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

AcerAnnouncement

31/03/2023 10:16

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230331:nRSe9418Ua&default-theme=true

RNS Number : 9418U  Acer Incorporated  31 March 2023

No:1

Subject: Disclosure on behalf of Acer major subsidiary, Acer America
Corporation, on change of board director

Date of events:2023/03/31

Contents:

1.Date of occurrence of the change:2023/03/31

2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): natural-person director

3.Title and name of the previous position holder: Ming, Wang

4.Resume of the previous position holder: Director of Acer America Corporation

5.Title and name of the new position holder: Meggy, Chen

6.Resume of the new position holder: Acer Corporate Chief Financial Officer

7.Circumstances of change (Please enter "resignation", "dismissal", term
expired", "death" or "new appointment"): severance

8.Reason for the change: severance

9.Number of shares held by the new position holder when elected: N/A

10.Original term (from __________ to __________): N/A

11.Effective date of the new appointment: 2023/04/01

12.Turnover rate of directors of the same term: 1/3

13.Turnover rate of independent directors of the same term: N/A

14.Turnover rate of supervisors of the same term: N/A

15.Change in one-third or more of directors (Please enter "Yes" or No"): Yes

16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities and
Exchange Act Enforcement Rules, which brings forth a significant impact on
shareholders rights or the price of the securities on public companies.): None

 

No:2

Subject: Disclosure on behalf of Acer major subsidiary, Gateway, Inc, on
change of board director

Date of events:2023/03/31

Contents:

1.Date of occurrence of the change:2023/03/31

2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): natural-person director

3.Title and name of the previous position holder: Ming, Wang

4.Resume of the previous position holder: Director of Gateway, Inc

5.Title and name of the new position holder: Nga, Ly

6.Resume of the new position holder: Acer Pan-America Financial Head

7.Circumstances of change (Please enter "resignation", "dismissal", "term
expired", "death" or "new appointment"): severance

8.Reason for the change: severance

9.Number of shares held by the new position holder when elected: N/A

10.Original term (from __________ to __________): N/A

11.Effective date of the new appointment: 2023/04/01

12.Turnover rate of directors of the same term: 1/3

13.Turnover rate of independent directors of the same term: N/A

14.Turnover rate of supervisors of the same term: N/A

15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes

16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities and
Exchange Act Enforcement Rules, which brings forth a significant impact on
shareholders rights or the price of the securities on public companies.): None

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCFIFLAVLILVIV