TIDMACID TIDMACIA
RNS Number : 9963J
Acer Incorporated
16 December 2022
No:1
Subject: To Announce Resignation of Independent Director
Date of events:2022/12/16
Contents:
1.Date of occurrence of the change:2022/12/16
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor): Independent
Director
3.Title and name of the previous position holder: Dr. Simon
Chang, Independent Director
4.Resume of the previous position holder: Independent Director
of Acer Inc.
5.Title and name of the new position holder: None
6.Resume of the new position holder: None
7.Circumstances of change (Please enter "resignation",
"dismissal", "term expired", "death" or "new appointment"):
Resignation
8.Reason for the change: Dr. Simon Chang is elected to be the
civil servant.
9.Number of shares held by the new position holder when elected:
NA
10.Original term (from __________ to __________):
2020/06/122023/06/11
11.Effective date of the new appointment: Not Applicable
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same
term:1/4
14.Turnover rate of supervisors of the same term: Not
Applicable
15.Change in one-third or more of directors (Please enter "Yes"
or "No"): No
16.Any other matters that need to be specified:
Although Dr. Simon Chang's resignation of Independent Director
and all functional committee members will take effect from 16
December 2022, there are three Independent Directors remained which
is adequate to execute the relevant statutory duties. Furthermore,
the term of the Company directors will be expired on June 2023 and
the Company will re-elect all the directors, thus now there will be
no election to elect a succeeding director to fill the vacancy.
No:2
Subject: To Announce Resignation of the Member of Audit
Committee
Date of events:2022/12/16
Contents:
1.Date of occurrence of the change:2022/12/16
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder: Dr. Simon Chang
4.Resume of the previous position holder: Independent Director
of Acer Inc.
5.Name of the new position holder: None
6.Resume of the new position holder: None
7.Circumstances of change (Please enter "resignation",
"dismissal", "term expired", "death" or "new appointment"):
Resignation
8.Reason for the change: Dr. Simon Chang is elected to be the
civil servant.
9.Original term (from __________ to __________):
2020/06/122023/06/11
10.Effective date of the new member: Not Applicable
11.Any other matters that need to be specified:
Although Dr. Simon Chang's resignation of Independent Director
and Audit Committee member will take effect from 16 December 2022,
there are three independent directors remained as the members of
the Company's Audit Committee, which is adequate to execute the
relevant statutory duties.
Furthermore, the term of the Company directors will be expired
on June 2023 and the Company will re-elect all the directors, thus
now there will be no election to elect a succeeding member of Audit
Committee to fill the vacancy.
No:3
Subject: To Announce Resignation of the Member of Remuneration
Committee
Date of events:2022/12/16
Contents:
1.Date of occurrence of the change:2022/12/16
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder: Dr. Simon Chang
4.Resume of the previous position holder: Independent Director
of Acer Inc.
5.Name of the new position holder: None
6.Resume of the new position holder: None
7.Circumstances of change (Please enter "resignation",
"dismissal", "term expired", "death" or "new appointment"):
Resignation
8.Reason for the change: Dr. Simon Chang is elected to be the
civil servant.
9.Original term (from __________ to
__________):2020/06/122023/06/11
10.Effective date of the new member: Not Applicable
11.Any other matters that need to be specified :
Dr. Simon Chang's resignation of Independent Director and
Remuneration Committee member will take effect from 16 December
2022. Since there are three independent directors remained as the
Company's board members, the Company's board of directors will
re-appoint an independent director as the succeeding emuneration
committee member to fill the vacancy.
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END
MSCFIFLAFLLRLIF
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