REG - Acer Incorporated Acer Inc. - ACIA - To announce the Company's information

AcerAnnouncement

21/05/2021 09:25

RNS Number : 4359Z
  
Acer Incorporated
  
21 May 2021
  
 

NO.1
 
Subject: The Company will postpone the shareholders' meeting in accordance with the instructions of FSC
Date of events: 2021/05/21
Contents:
1. Date of occurrence: 2021/05/21
2. Due to "Measures for public companies to postpone shareholders' meetings for pandemic prevention", the Company suspended the convening of a shareholders' meetings from 24 May to 30 June 2021.The Company will postpone the shareholders' meeting to dates between 1 July and 31 August 2021 through the passage of a resolution by the board of directors. The original shareholders' meeting suspended was scheduled on: 2021/06/11
3. Any other matters that need to be specified:
(1) Acer may distribute 2020 cash dividends pursuant to Article 21 of Articles of Incorporation and relate regulations, and will comply with the schedule passed by the board resolution without the influence of postponement of Annual General Meeting. (The ex-dividend record date is July 6, 2021. The distribution date is August 5, 2021)
(2) The schedule adjustment for souvenir distribution:
(A) The souvenirs distribution which was planning to be available on the meeting date of June 11 at Acer's Xizhi Headquarters (No. 88, Sec. 1, Xintai 5th Rd., Xizhi District, New Taipei City), or Acer shareholders' services office (No. 369, Fushing North Rd., Taipei City) will be postponed to the actual meeting date of Annual General Meeting.
(B) The period of souvenirs distribution for the shareholders who may exercise their voting power by way of electronic transmission will be postponed until pandemic slowdown. The actual distribution date will be announced separately.
 
 
NO.2
ACER INCORPORATED
Notice of 2021 General Shareholders' Meeting ("GSM"), Handbook, and 2020 Annual Report
Copies of the above documents have been uploaded to MOPS, the regulatory system of Taiwan Stock Exchange, and can be viewed at or downloaded from the Acer Inc. website at: https://www.acer-group.com/ag/en/TW/content/shareholders-service; and https://www.acer-group.com/ag/en/TW/content/annual-reports
The Company has posted to the shareholder whom owns at least 1000-share the Notice of 2021 GSM, together with the Proxy Form. 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
NOGVFLBLFELLBBL