To announce the Company's information
Source: RNSSubject: 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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