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

AcerAnnouncement

18/12/2024 09:30

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RNS Number : 5753Q  Acer Incorporated  18 December 2024

#1

Subject: Supplementary Announcement to passed a resolution to subscribe the
new shares issued by Acer Cyber Security Inc. for its capital increase in cash

Date of announcement: 2024/12/18

Date of events: 2024/11/07

Statement:

1.Name and nature of the underlying assets (if preferred shares, the terms and
conditions of issuance shall also be indicated, e.g., dividend yield,
etc.):Common shares of Acer Cyber Security Inc. ("ACSI")

2.Date of occurrence of the event:2024/11/07

3.Amount, unit price, and total monetary amount of the transaction:Number of
Shares:2,266,391 shares

Price per share:NT$200

Total Amount:NT$453,278,200

4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of the
Company, the name of the trading counterparty is not required to be
disclosed):

ACSI is the Company's subsidiary.

5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company and
the trading counterparty, and the previous date and monetary amount of
transfer:

To participate in the subsidiary's capital increase in cash.

Previous transfer information: N/A

6.Where an owner of the underlying assets within the past five years has been
a related party of the Company, the announcement shall also include the date
and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction: N/A

7.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor's rights; if creditor's rights
over a related party, announcement shall be made of the name of the related
party and the book amount of the creditor's rights, currently being disposed
of, over such related party): N/A

8.Profit or loss from the disposal (not applicable in cases of acquisition of
securities) (those with deferral should provide a table explaining
recognition): N/A

9.Terms of delivery or payment (including payment period and monetary amount),
restrictive covenants in the contract, and other important terms and
conditions: Payment Term: Lump-sum payment within the period announced by
ACSI. Restrictive covenants in the contract, and other important terms and
conditions: N/A

10.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the decision
on price, and the decision-making unit:

(1)The manner of deciding on this transaction: Based on the Company's board
resolution.

(2)The reference basis for the decision on price: The subscription price for
the capital increase as determined by ACSI.

(3)The decision-making unit: The Company's Board of Directors.

11.Net worth per share of the Company's underlying securities acquired or
disposed of: NTD60.82

12.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:

Cumulative volume:15,561,992 shares

Holding ratio:51.67%

13.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:

Current ratio to the total assets:61.32%

Current ratio to the shareholder's equity:123.52%

Operating capital: NT$-6,872,973 thousands

14.Broker and broker's fee: None.

15.Concrete purpose or use of the acquisition or disposal: Maintaining the
shareholding ratio of the subsidiary

16.Any dissenting opinions of directors to the present transaction: None.

17.Whether the counterparty of the current transaction is a related party: Yes

18.Date of the board of directors resolution:2024/11/07

19.Date of ratification by supervisors or approval by the Audit
Committee:2024/11/07

20.Whether the CPA issued an unreasonable opinion regarding the current
transaction: N/A

21.Name of the CPA firm: N/A

22.Name of the CPA: N/A

23.Practice certificate number of the CPA: N/A

24.Whether the transaction involved in change of business model: No

25.Details on change of business model: N/A

26.Details on transactions with the counterparty for the past year and the
expected coming year: N/A

27.Source of funds: N/A

28.Any other matters that need to be specified: ACER BEINGWARE HOLDING INC.
and ACER DIGITAL SERVICE CO., which are 100%-owned subsidiaries of the
Company, also participated in the cash capital increase of ACSI, subscribing
for 1,200,000 shares and 1,100,000 shares, respectively.

 

 

#2

Subject: ACER is invited to participate in the investor conference held by
Mega Securities

Date of announcement: 2024/12/18

Date of events: 2024/12/19

Statement:

1.Date of institutional investor conference:2024/12/19

2.Time of institutional investor conference:13:30

3.Location of institutional investor conference:

Mega Securities(13F., No. 95, Sec. 2, Zhongxiao E. Rd., Zhongzheng Dist.,
Taipei City

4.Outline of institutional investor conference:

The Company will attend the investor conference of 2024 Q4 held by Mega
Securities to explain the disclosed financial results and operational
performances. The presentation material for investor conference is available
at MOPS.

5.Any other matters that need to be specified: None

 

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