Subject: (Supplemental Announcement
on 2023/06/29) Acer invest the new shares issued by the
energy storage company
Date of announcement:
2024/10/25
Date of events:
2023/06/29
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.):
Common shares of the company of Grid
energy storage ("the Company")
2.Date of occurrence of the
event:2023/06/29
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 of Grid energy storage and
the total amount is NTD 1,680,000,000.
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):
Not a related party.
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:
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:
Payment Term: Lump-sum payment in
one time in accordance with shareholders agreement.
Restrictive covenants in the
contract, and other important terms and conditions: confidential
clause
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 of deciding on this
transaction: Based on the Company's board
resolution.
(2)The reference basis for the
decision on price: NT$10 (par value) per share.
(3)The decision-making unit: The
Company's Board of Directors.
11.Net worth per share of the
Company's underlying securities acquired or disposed of:
N/A
12.Cumulative no.of shares held
(including the current transaction), their monetary amount,
shareholding percentage, and status of any restriction of rights
(e.g., pledges), as of the present moment:
None.
13.Current ratio of securities
investment (including the current trade, as listed in article 3 of
Regulations Governing the Acquisition and Disposal of Assets by
Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial
statement and working capital as shown in the most recent financial
statement as of the present:
Current ratio to the total assets:
61.84%
Current ratio to the shareholder's
equity: 134.38%
Operating capital: NT$-9,588,731
thousands
14.Broker and broker's
fee:
None.
15.Concrete purpose or use of the
acquisition or disposal:
Participate in renewable energy
related industry to strengthen the resilience of the
Company
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:2023/06/29
19.Date of ratification by
supervisors or approval by
the Audit
Committee:2023/06/29
20.Whether the CPA issued an
unreasonable opinion regarding the current transaction:
N/A
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 Jun. 29, 2023.