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

AcerAnnouncement

10/06/2022 11:00

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RNS Number : 4816O  Acer Incorporated  10 June 2022

Subject: Material resolutions of Acer 2022 General Shareholders' Meeting

Date of events:2022/06/10

Contents:

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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