
No:1
Subject: Important resolutions of Acer's 2025 General Shareholders' Meeting
Date of events:2025/05/29
Contents:
1.Date of the shareholders meeting:2025/05/29
2.Important resolutions (1)Profit distribution/ deficit compensation:
Approved the ratification of 2024 profit distribution statements in following important resolutions (3).
3.Important resolutions (2)Amendments to the corporate charter:
Approved the proposal of the amendments to Acer's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the ratification of the proposal of the 2024 business report and financial statements, and profit distribution statement.
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 Procedures for Acquiring or Disposing of Assets
7.Any other matters that need to be specified: None
No:2
Subject:(Supplementary Announcement) The Company's board passed a resolution to invest the preferred shares issued by the company of Likees Tech-Service Co., Ltd.
Date of events:2025/05/29
Contents:
1.Date of occurrence of the event:2025/05/29
2.Date of the original announcement and reporting:2024/04/11
3.Summary of the content originally announced and reported:
The Company's board passed a resolution to invest the preferred shares issued by the company of Likees Tech-Service Co., Ltd.
4.Reason for change and its main content:
Because the targeted company decided not to issue preferred shares, the Company has cancelled the proposed investment.
5.Effect on the Company's finance and business after the change: No material impact.
6.Any other matters that need to be specified: None.
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