No:1
Subject: Board of Directors approved
2024 Q2 consolidated results
Date of events:2024/08/08
Contents:
1.Date of submission to the board of
directors or approval by the board of
directors:2024/08/08
2.Date of approval by the audit
committee:2024/08/08
3.Start and end dates of financial
reports or annual self-assessed financial information of the
reporting period (XXXX/XX/XX~XXXX/XX/XX):
2024/01/01~2024/06/30
4.Operating revenue accumulated from
1/1 to end of the period (thousand NTD):125,970,250
5.Gross profit (loss) from
operations accumulated from 1/1 to end of the period (thousand
NTD):13,374,136
6.Net operating income (loss)
accumulated from 1/1 to end of the period (thousand
NTD):2,248,853
7.Profit (loss) before tax
accumulated from 1/1 to end of the period (thousand
NTD):4,353,560
8.Profit (loss) accumulated from 1/1
to end of the period (thousand NTD):2,996,999
9.Profit (loss) during the period
attributable to owners of parent accumulated from 1/1 to end of the
period (thousand NTD):2,606,061
10.Basic earnings (loss) per share
accumulated from 1/1 to end of the period (NTD):0.87
11.Total assets end of the period
(thousand NTD):238,962,939
12.Total liabilities end of the
period (thousand NTD):158,625,319
13.Equity attributable to owners of
parent end of the period (thousand NTD):74,900,850
14.Any other matters that need to be
specified: None
No:2
Subject: Announcement of Acer Energy
Pack Inc. (ENP) to dispose the real property right-of-use assets
(Early termination of tenancy)
Date of events:2024/08/08
Contents:
1.Name and nature of the underlying
asset (e.g., land located at Sublot XX, Lot XX, North District,
Taichung City):
Warehouse located in Longtan Dist.,
Taoyuan City, Taiwan
2.Date of occurrence of the
event:2024/08/08
3.Transaction unit amount (e.g.XX
square meters, equivalent to XX ping), unit price, and total
transaction price:
Transaction volume: Early
termination of lease area 22.2 ping
Monthly rent price: reduction NT$21
thousands
Total amount of right-of-use assets:
reduction NT$125.5 thousands
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):
Counterpart: Aspire Service &
Development Inc.; Affiliate.
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:
Reason for choosing the related
party: Apply to the original
landlord for the lease termination
based on the lease agreement.
Aspire Park; and utilizing Acer
Group resource efficiently.
The identity of the previous owner:
NA
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: NA
7.Projected gain (or loss) through
disposal (not applicable for acquisition of assets; those with
deferral should provide a table explaining recognition):
Projected loss through disposal will
be NTD21 thousands
8.Terms of delivery or payment
(including payment period and monetary amount), restrictive
covenants in the contract, and other important terms and
conditions:
Leasing period: To early terminate
(termination date:2024/09/30) based on the lease Agreement (the
original leasing period under the lease agreement:
2024/04/01~2025/03/31.)
Restrictive covenants in the
contract, and other important stipulations: None
9.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:
Based on the early termination
clause under the lease agreement.
10.Name of the professional
appraisal firm or company and its appraisal price: NA
11.Name of the professional
appraiser: NA
12.Practice certificate number of
the professional appraiser: NA
13.The appraisal report has a
limited price, specific price, or special price: NA
14.An appraisal report has not yet
been obtained: NA
15.Reason for an appraisal report
not being obtained: NA
16.Reason for any significant
discrepancy with the appraisal reports and opinion of the CPA:
NA
17.Name of the CPA firm:
NA
18.Name of the CPA: NA
19.Practice certificate number of
the CPA: NA
20.Broker and broker's fee:
None
21.Concrete purpose or use of the
acquisition or disposal: Early termination of lease due to
relocation.
22.Any dissenting opinions of
directors to the present transaction: None
23.Whether the counterparty of the
current transaction is a related party: Yes
24.Date of the board of directors
resolution: NA
25.Date of ratification by
supervisors or approval by the audit committee: NA
26.The transaction is to acquire a
real property or right-of-use asset from a related party:
Yes
27.The price assessed in accordance
with the Article 16 of the Regulations Governing the Acquisition
and Disposal of Assets by Public Companies: NA
28.Where the above assessed price is
lower than the transaction price, the price assessed in accordance
with the Article 17 of the same regulations: NA
29.Any other matters that need to be
specified: None
No:3
Subject: Announcement pursuant to
Article 25 I (4) of the "Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees by Public Companies"
Date of events:
2024/08/08
Contents:
1.Date of occurrence of the event:
2024/08/08
2.For the company for whom the
endorsements/guarantees were made, please specify name of
endorsed/guaranteed company, its relationship with the Company
providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current
additional endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand
NTD), the actual loaned amount of the company for whom
endorsements/guarantees were made (thousand NTD), and the reason
for the current additional endorsements/guarantees:
#1 CPYOU B.V.; Acer's
subsidiary;14,980,170K;0K;17,382K;17,382K;17,382K;
For performance guarantee the
subsidiary required
#2 Acer Mobile Power System Inc.;
Acer's subsidiary;14,980,170K;50,000K;
100,000K;150,000K;0;For bank
facility the subsidiary operation required (if
necessary)
#3 Altos Computing Inc.; Acer's
subsidiary;14,980,170K;210,000K;100,000K;
310,000K;0;For bank facility the
subsidiary operation required (if necessary)
#4 Acer ITS Inc.; Acer's
subsidiary;14,980,170K;302,100K;100,000K;402,100K;
102,212K;For bank facility the
subsidiary operation required (if necessary)
#5 Acer Medical Inc.; Acer's
subsidiary;14,980,170K;0;100,000K;100,000K;0;
For bank facility the subsidiary
operation required (if necessary)
#6 Haoru Electric Incorporated; The
company Acer invested and owned 60% outstanding
shares;14,980,170K;1,500,000K;4,980,000K;6,480,000K;441,391K;
Acer provide guaranty based on
shareholding ratio for Haoru to acquire bank loan
3.For collaterals provided by the
company for whom the endorsements/guarantees were made, the content
and the value (thousand NTD): None
4.For the latest financial
statements of the company for whom the endorsements/guarantees were
made, the Capital (thousand NTD) and Cumulative gains/losses
(thousand NTD): 2,345,027K; (388,444K)
5.For termination of
endorsement/guarantee obligations, the condition and the
date:
Expiry of guaranty agreement or
termination conditions are met; 2 years from the effective date of
guaranty agreement for Haoru Electric Incorporated, and 1 year for
the others
6.The total amount of the ceiling on
endorsements/guarantees (thousand NTD): 74,900,850K
7.The total amount of
endorsements/guarantees as of the date of occurrence (thousand
NTD): 31,119,567K
8.The amount of
endorsements/guarantees as a percentage of the public company's net
worth on the latest financial report as of the date of occurrence:
41.55%
9.The aggregate amount of equity
method investments, endorsements/guarantees, and monetary loans
extended to others as a percentage of the public company's net
worth on the latest financial statements: 13.29%
10.Any other matters that need to be
specified: None
No:4
Subject: ACER is invited to
participate in the investor conference held by Goldman
Sachs
Date of events:2024/09/03
Contents:
1.Date of institutional investor
conference:2024/09/03
2.Time of institutional investor
conference:14:00
3.Location of institutional investor
conference: Grand Hyatt Taipei
4.Outline of institutional investor
conference:
The Company will attend the Taiwan
Corporate Day in Taipei 2024 hosted by Goldman Sachs to explain the
disclosed financial results and operational
performances.
The presentation material for
investor conference is available at MOPS.
5.Any other matters that need to be
specified: None
No:5
Subject: ACER is invited to
participate in the investor conference held by Cathay
Securities
Date of events:2024/09/06
Contents:
1.Date of institutional investor
conference:2024/09/06
2.Time of institutional investor
conference:15:00
3.Location of institutional investor
conference: Mandarin Oriental, Taipei
4.Outline of institutional investor
conference:
The Company will attend the Investor
Forum 3Q24 hosted by Cathay Securities to explain the disclosed
financial results and operational performances.
The presentation material for
investor conference is available at MOPS.
5.Any other matters that need to be
specified: None
No:6
Subject: ACER is invited to
participate in the investor conference held by UBS
Securities
Date of events:2024/09/23
Contents:
1.Date of institutional investor
conference:2024/09/23~2024/09/24
2.Time of institutional investor
conference:9:00
3.Location of institutional investor
conference: Mandarin Oriental, Taipei
4.Outline of institutional investor
conference:
The Company will attend the Taiwan
Summit 2024 hosted by UBS Securities to explain the disclosed
financial results and operational performances.
The presentation material for
investor conference is available at MOPS.
5.Any other matters that need to be
specified: None
No:7
Acer
Inc. Announces Un-Audited Monthly Sales Ended July 31,
2024
|
Item
|
Revenue (Unit:
NTD1,000)
|
|
Current Month
|
23,451,834
|
|
Same Month Last Year
|
17,722,949
|
|
Amount Difference
|
5,728,885
|
|
YoY (%)
|
32.32
|
|
Current Year Accumulated
Revenue
|
149,453,384
|
|
Last Year Accumulated
Revenue
|
128,414,419
|
|
Amount Difference
|
21,038,965
|
|
YoY Accumulated (%)
|
16.38
|
No:8
ACER INC.
AND SUBSIDIARIES
Consolidated Financial Statements of 2024 Q2
The above documents have been
uploaded to MOPS, the regulatory system of Taiwan Stock Exchange,
and can be viewed at or downloaded from website of Acer Inc.
at: https://www.acer-group.com/ag/en/TW/content/quarterly-reports