No:1
Subject: Acer Board of Directors
approved 2023 consolidated results
Date of events:2024/03/14
Contents:
1.Date of submission to the board of
directors or approval by the board of directors:
2024/03/14
2.Date of approval by the audit
committee:2024/03/14
3.Start and end dates of financial
reports or annual self-assessed financial information of the
reporting period (XXXX/XX/XX~XXXX/XX/XX):
2023/01/01~2023/12/31
4.Operating revenue accumulated from
1/1 to end of the period (thousand NTD):241,308,142
5.Gross profit (loss) from
operations accumulated from 1/1 to end of the period (thousand
NTD):25,823,225
6.Net operating income (loss)
accumulated from 1/1 to end of the period (thousand
NTD):4,225,411
7.Profit (loss) before tax
accumulated from 1/1 to end of the period (thousand
NTD):7,798,795
8.Profit (loss) accumulated from 1/1
to end of the period (thousand NTD):5,631,164
9.Profit (loss) during the period
attributable to owners of parent accumulated from 1/1 to end of the
period (thousand NTD):4,931,944
10.Basic earnings (loss) per share
accumulated from 1/1 to end of the period (NTD):1.64
11.Total assets end of the period
(thousand NTD):208,733,846
12.Total liabilities end of the
period (thousand NTD):128,391,781
13.Equity attributable to owners of
parent end of the period (thousand NTD):74,726,524
14.Any other matters that need to be
specified: None
No:2
Subject: Acer Board approved the
convening of the 2024 General Shareholders' Meeting
Date of events:2024/03/14
Contents:
1.Date of the board of directors'
resolution:2024/03/14
2.Shareholders meeting
date:2024/05/31
3.Shareholders meeting location:
Aspire Resort (No. 428, Kewang Rd., Longtan District, Taoyuan
City)
4.Shareholders' meeting will be held
by means of (physical shareholders' meeting/ hybrid shareholders'
meeting / virtual-only shareholders' meeting): Physical
shareholders meeting
5.Cause for convening the meeting
(1)Reported matters:
(1)Business Report for the Year
2023
(2)Audit Committee Report
(3)Report on the Distribution of
Cash Dividend for the Year 2023, Execution of Employees' Profit
Sharing Bonus and Board Directors' Compensation for the Year
2023
(4)Report on the Status of
Shareholders Diversification of Acer Subsidiaries' Shares Planned
to be Listed on TWSE or TPEX
(5)Report on the Unsecured Corporate
Bonds of Acer Inc.
6.Cause for convening the meeting
(2)Acknowledged matters:
(1)Ratification Proposal of the
Financial Statements, Business Report and Profit Distribution
Statement for the Year 2023
7.Cause for convening the meeting
(3)Matters for Discussion:
(2)Proposal of the Amendments to
Articles of Incorporation
(3)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
8.Cause for convening the meeting
(4)Election matters: None
9.Cause for convening the meeting
(5)Other Proposals: None
10.Cause for convening the meeting
(6)Extemporary Motions: None
11.Book closure starting date:
2024/04/02
12.Book closure ending date:
2024/05/31
13.Any other matters that need to be
specified:
(1)Pursuant to Article 26-2 of the
Securities and Exchange Act, the shareholders' meeting notice,
which is given 30 days prior to whom owns less than 1,000 shares of
the Company, may be effected by means of public announcement. In
addition, in accordance with Section 3 of Article 183 of the
Company Act, the distribution of the meeting minutes to all
shareholders within 20 days after the meeting is closed could be
effected by means of public announcement as well.
(2)Under the provisions of the
Company Act, the Company will accept applications for proposals for
the upcoming General Shareholders' Meeting submitted in writing by
shareholders from 9:00 a.m. on March 18, 2024, until 5:00 p.m. on
March 28, 2024. The designated receiving location is the
Shareholders' Service Office (7F-5, No. 369, Fuxing N. Rd., Taipei
City). Any other relevant matters will be handled in accordance
with the applicable laws and regulations and announced
separately.
No:3
Subject: To announce the ex-dividend
record date
Date of events:2024/03/14
Contents:
1.Date of the resolution by the
board of directors or shareholders meeting or decision by the
Company:2024/03/14
2.Type of ex-rights or ex-dividend
(please enter: "Ex-rights", "Ex-dividend", or "Ex-rights and
dividend"): Ex-dividend
3.Type and monetary amount of common
stock dividend distribution:
(1) Appropriations of earnings in
cash dividends: NT$4,876,566,124
(2) NT$ 1.6 per share
4.Ex-rights (ex-dividend) trading
date: 2024/06/20
5.Last date before book closure:
2024/06/21
6.Book closure starting date:
2024/06/22
7.Book closure ending date:
2024/06/26
8.Ex-rights (ex-dividend) record
date: 2024/06/26
9.Deadline for applying the
conversion of the bond: N/A
10.The closure period for the
conversion of the bond will start from the date: N/A
11.The closure period for the
conversion of the bond will end on the date: N/A
12.Payment date of common stock cash
dividend distribution:2024/07/25
13.Any other matters that need to be
specified: None
No:4
Subject: To announce the acquisition
of right-of-use assets of real estate.
Date of events:2024/03/14
Contents:
1.Name and nature of the underlying
asset (e.g., land located at Sublot XX, Lot XX, North District,
Taichung City):
Hosting room of data center (No. 69,
Lane 368, Xinhe Road, Longtan Dist., Taoyuan City)
2.Date of occurrence of the
event:2024/03/14
3.Transaction unit amount (e.g.XX
square meters, equivalent to XX ping), unit price, and total
transaction price:
Transaction volume: 43.5
ping;
Monthly rent price: NT$509
thousands;
Total amount of right-of-use assets:
NT$6,020 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: Acer e-Enabling Data
Center Incorporated ("Acer eDC") is the Company's
subsidiary.
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: Acer eDC is professional data center and cloud service
provider; 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):
NA
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:
2024/04/01~2025/03/31
Restrictive covenants in the
contract, and other important stipulations:
Without the prior consent of the
lessor, the lessee shall not refit the real estate.
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:
The proposed transaction amount is
referred to the rent of real estate in the vicinity, and the
in-charge department of Acer Inc. will make the decision under the
"Procedures Governing the Acquiring or Disposing of
Assets".
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:
NA
21.Concrete purpose or use of the
acquisition or disposal: For the Company's server and storage
equipment.
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:2024/3/14
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:5
Subject: Announcement of Acer Energy
Pack Inc. (ENP) acquiring the real property right-of-use
assets
Date of events:2024/03/14
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:2024/03/14
3.Transaction unit amount (e.g.XX
square meters, equivalent to XX ping), unit price, and total
transaction price:
Transaction volume: 22.2
ping
Monthly rent price: NT$21
thousands
Total amount of right-of-use assets:
NT$251 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: ASDI is a real property leasing company of 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):
NA
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:
2024/4/1~2025/3/31
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:
The proposed transaction amount is
referred to the rent of real estate in the vicinity, and the
in-charge department of Acer Inc. will make the decision under the
"Procedures Governing the Acquiring or Disposing of
Assets".
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: For business needs of ENP
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:2024/3/14
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:6
Subject: Announcement of MPS Energy
Inc. (MPS) acquiring the real property right-of-use
assets
Date of events:2024/03/14
Contents:
1.Name and nature of the underlying
asset (e.g., land located at Sublot XX, Lot XX, North District,
Taichung City):
Office located in Xizhi Dist., New
Taipei City 221, Taiwan
2.Date of occurrence of the
event:2024/03/14
3.Transaction unit amount (e.g.XX
square meters, equivalent to XX ping), unit price, and total
transaction price:
Transaction volume: 85.7
ping
Monthly rent price: NT$64
thousands
Total amount of right-of-use assets:
NT$764 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: Ultimate parent
company, Acer Inc.
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: The management and exercising to the group
resources.
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):
NA
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:
2024/4/1~2025/3/31
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:
The proposed transaction amount is
referred to the rent of real estate in the vicinity, and the
in-charge department of Acer Inc. will make the decision under the
"Procedures Governing the Acquiring or Disposing of
Assets".
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: For business needs of MPS
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:2024/3/14
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:7
Subject: The Company's board passed
a resolution acquiring Tenor 10 years or above Cumulative
Subordinated Corporate Bonds of Cathay Life Insurance Co.,
Ltd.
Date of events:2024/03/14
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.):
Tenor 10 years or above Cumulative
Subordinated Corporate Bonds of Cathay Life Insurance Co.,
Ltd.
2.Date of occurrence of the
event:2024/03/14
3.Amount, unit price, and total
monetary amount of the transaction:
(1) Amount: The decision will be
made based on the prospectus provided by the issuing
company.
(2) Unit price: To subscribe at the
issue price.
(3) Total monetary amount: No more
than NTD 1.5 billion.
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:
Trading counterparty isn't a related
party.
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:
Payment Term: Lump-sum
payment.
Restrictive covenants in the
contract, and other important terms and conditions: According to
the prospectus provided by the issuing company.
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:
The Company's board authorizes the
Chairman to execute the transaction within the range of up to NTD
1.5 billion at market prices in accordance with the relevant
provisions on acquisition or disposal procedures.
11.Net worth per share of the
Company's underlying securities acquired or disposed of:
NA
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:
62.02%;
Current ratio to the shareholder's
equity: 125.89%;
Operating capital:
NT$-7,916,695thousands
14.Broker and broker's fee:
None
15.Concrete purpose or use of the
acquisition or disposal: Long-term investment
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: None
No:8
Subject: ACER to attend the investor
conference held by Cathay Securities Corporation
Date of events:2024/03/15
Contents:
1.Date of institutional investor
conference:2024/03/15
2.Time of institutional investor
conference:13:30
3.Location of institutional investor
conference: ILLUME TAIPEI
4.Outline of institutional investor
conference:
The Company will attend the 2024 1Q
Investment Forum hosted by Cathay Securities Corporation 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:9
Subject: ACER to attend the investor
conference held by Merrill Lynch
Date of events:2024/03/19
Contents:
1.Date of institutional investor
conference:2024/03/19~2024/03/21
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 BofA
Securities 2024 APAC TMT Conference hosted by Merrill Lynch 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:10
Subject: ACER to attend the investor
conference held by Hua Nan Securities
Date of events:2024/03/21
Contents:
1.Date of institutional investor
conference: 2024/03/21
2.Time of institutional investor
conference: 11:00
3.Location of institutional investor
conference: ILLUME TAIPEI
4.Outline of institutional investor
conference:
The Company will attend the 2024 Q1
Investment Forum hosted by Hua Nan 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:11
Subject: ACER to attend the investor
conference held by Mega Securities
Date of events:2024/03/26
Contents:
1.Date of institutional investor
conference: 2024/03/26
2.Time of institutional investor
conference: 11:00
3.Location of institutional investor
conference: Mega Securities
4.Outline of institutional investor
conference:
The Company will attend the 2024 Q1
Investment Forum hosted by Mega 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:12
Subject: Acer BOD proposed dividend
distribution
Date of events:2024/03/14
Contents:
1.Date of the board of directors
resolution: 2024/03/14
2.Year or quarter which dividends
belong to: FY 2023
3.Period which dividends belong to:
2023/01/01~2023/12/31
4.Appropriations of earnings in cash
dividends to shareholders
(NT$ per share): NT$1.6 per
share
5.Cash distributed from legal
reserve and capital surplus to shareholders (NT$ per share):
0
6.Total amount of cash distributed
to shareholders (NT$): NT$4,876,566,124
7.Appropriations of earnings in
stock dividends to shareholders (NT$ per share): 0
8.Stock distributed from legal
reserve and capital surplus to shareholders (NT$ per share):
0
9.Total amount of stock distributed
to shareholders (shares): 0
10.Any other matters that need to be
specified: None
11.Per value of common stock:
NT$10
No:13
ACER INC.
AND SUBSIDIARIES
Consolidated Financial Statements of FY 2023
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
