Subject: Supplementary Announcement
to Acer's announcement dated Dec. 26, 2023: The Company's board
approved the investment of grid energy storage.
Date of events: 2024/09/27
Contents:
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.):
Participating capital increase in
cash of the common shares of the companies for energy storage are
as follows: Jaoming Electric Co., Ltd., Haosheng Co., Ltd., Haoyu
Electric Co., Ltd. and Haosheng No.3 Electric Co.,Ltd.
2.Date of occurrence of the
event:2023/12/26~2024/09/27
3.Amount, unit price, and total
monetary amount of the transaction:
Participating capital increase in
cash at the par value of NT$10 per share: The accumulated amount
for Jaoming Electric Co.,Ltd. is NTD 461,580,000, the accumulated
amount for Haosheng Co., Ltd. is NTD 585,765,600, the accumulated
amount for Haoyu Electric Co., Ltd. is NTD 425,000,000 and the
accumulated amount for Haosheng No.3 Electric Co., Ltd. is NTD
403,572,400.
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):
The counterparty is not a related
party of the Company.
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:
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:
The schedule, terms and conditions
of above Participating capital increase in cash will be executed in
accordance with relevant resolutions made by the companies subject
to relevant laws and regulations.
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 and unit of deciding
on this transaction: The resolution and
authorization made by the Company's
Investment Committee, Audit Committee and Board meeting.
(2) The reference basis for the
decision on price: The Companies executed the capital
increase in cash at par value of shares.
11.Net worth per share of the
Company's underlying securities acquired or disposed of:
N/A
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:
After the completion of foregoing
capital increase in cash, the Company will
hold the common shares as
below:
33,558,000 shares of Jaoming
Electric Co.,Ltd., 58,576,560 shares of Haosheng Co., Ltd.,
42,500,000 shares of Haoyu Electric Co., Ltd. and 29,507,240 shares
of Haosheng No.3 Electric Co., Ltd.
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:
61.98%
Current ratio to the shareholder's
equity: 125.53%
Operating capital: NTD
-7,868,113thousands
14.Broker and broker's
fee:
None
15.Concrete purpose or use of the
acquisition or disposal:
Participate in energy storages
related industry
16.Any dissenting opinions of
directors to the present transaction:
None
17.Whether the counterparty of the
current transaction is
a related party:
No
18.Date of the board of directors
resolution:NA
19.Date of ratification by
supervisors or approval by
the Audit Committee:NA
20.Whether the CPA issued an
unreasonable opinion regarding the current
transaction:
No
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:
Supplementary Announcement to Acer's
announcement dated Dec. 26, 2023.