Today's Information

Provided by: ACER INCORPORATED
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 17:00:17
Subject 
 Material resolutions of the Company's 2022
General Shareholders' Meeting
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledged Discussion Proposal of Profit & Loss Appropriation for
the Year 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Proposal of the Amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Acknowledged Ratification Proposal of the Financial Statements and
Business Report for the Year 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:
None
6.Important resolutions (5)Any other proposals:
Approved the Proposal of the Amendments to Regulations for the Conduct
of Shareholders' Meetings and Procedures for Acquiring or Disposing
of Assets
7.Any other matters that need to be specified:
None

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Disclaimer

Acer Inc. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 09:11:04 UTC.