Acer Incorporated To announce the Company's information
31 Mayo 2024 - 4:53AM
RNS Regulatory News
RNS Number : 6637Q
Acer Incorporated
31 May 2024
Subject: Important resolutions of
Acer's 2024 General Shareholders' Meeting
Date of events:2024/05/31
Contents:
1.Date of the shareholders
meeting:2024/05/31
2.Important resolutions (1)Profit
distribution/ deficit compensation:
Approved the ratification of 2023
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 2023 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:
a. Approved the proposal of the
amendments to Acer's internal rules:
i. Procedures for Acquiring or
Disposing of Assets
ii Procedures Governing Lending of
Capital to Others
b. Approved the listing application
of Acer's subsidiary, Winking Studios Limited, on the overseas
stock market.
7.Any other matters that need to be
specified: None
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END
MSCFIFEAEFILVIS
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