Today's Information |
Provided by: ACER INCORPORATED | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/10 | Time of announcement | 17:00:17 |
Subject | Material resolutions of the Company's 2022 General Shareholders' Meeting | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 18 | ||
Statement | 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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Acer Inc. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 09:11:04 UTC.