Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities ::Acer BOD Approved to Convene the 2014 General Shareholders’ Meeting

Issuer & Securities

Issuer/ Manager
ACER INCORPORATED
Securities
ACER INC US$200M CB170810 - XS0528416315 - 4ISB

Announcement Details

Announcement Title
Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities
Date &Time of Broadcast
27-Mar-2014 17:30:12
Status
New
Announcement Sub Title
Acer BOD Approved to Convene the 2014 General Shareholders? Meeting
Announcement Reference
SG140327OTHRQ3AL
Submitted By (Co./ Ind. Name)
Eva Ho
Designation
CFO
Effective Date and Time of the event
27/03/2014 18:00:00
Description (Please provide a detailed description of the event in the box below)
1. Date of the board of directors resolution:2014/03/27
2. Date for convening the shareholders' meeting:2014/06/18
3. Location for convening the shareholders' meeting:
Taipei Air Force Activity Center (No. 145, Section 3, Jen Ai Rd., Taipei)
4. Cause or subjects for convening the meeting:
1?Report Items
(1)To Report the Business of 2013
(2)To Report the Amendments of Regulations Governing Procedure for Board of Directors Meetings
(3)To Report the Impairment of Non-Financial Assets
(4)Supervisors? Review Report
2?Proposed Resolutions (A)
(1)To Approve the Amendments of the Company?s ?The Election Regulation of Directors and Supervisors?
3?Directors Election
To Re-Elect all Directors (including Independent Directors) of the
Company
4?Proposed Resolutions (B)
(2)To Accept 2013 Financial Statements and Business Report
(3)To Approve the Statement of Deficit Compensated for 2013
(4)To Approve Amendments to Acer's Articles of Incorporation
(5)To Approve Amendments to Acer?s Following Internal Rules:
i Procedures of Acquiring or Disposing of Assets
ii Foreign Exchange Risk Management Policy and Guidelines
iii Procedure Governing Lending of Capital to Others
iv Procedures Governing Endorsement and Guarantee
(6)To Approve the Issuance of Restricted Stock Awards (?RSA?) to Key Employees
(7)To Release the Non-Compete Restrictions on Newly-Elected Directors
and their Representatives
5?Special Motion
5. Book closure starting date:2014/04/20
6. Book closure ending date:2014/06/18
7. Any other matters that need to be specified:
(1)In accordance with the Article 26-2 of Securities and Exchange Act, the requirements of 30 days advance notice for shareholder meeting may be given in the form of a public announcement to a shareholder who own less than 1,000 shares of the Company; and to comply with the Article 183 of Company Act, the distribution of the meeting minutes within 20 days after the meeting could be given in the form of a public announcement as well.
(2)In accordance with the Article 172-1 of Company Act, the proposal that shareholders submitted regarding the General Shareholders' Meeting and the candidate nomination of Directors (including Independent Directors) are accepted started April 2, 2014 until 17:00 April 11, 2014 at the Shareholders' Service Dept of 7F-5, No. 369, Fuxing N. Rd., Taipei.
Any other relevant matters shall be elsewhere made and announced under
the regulations.