TIDMACID TIDMACIA
RNS Number : 9418U
Acer Incorporated
31 March 2023
No:1
Subject: Disclosure on behalf of Acer major subsidiary, Acer
America Corporation, on change of board director
Date of events:2023/03/31
Contents:
1.Date of occurrence of the change:2023/03/31
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director
3.Title and name of the previous position holder: Ming, Wang
4.Resume of the previous position holder: Director of Acer
America Corporation
5.Title and name of the new position holder: Meggy, Chen
6.Resume of the new position holder: Acer Corporate Chief
Financial Officer
7.Circumstances of change (Please enter "resignation",
"dismissal", term expired", "death" or "new appointment"):
severance
8.Reason for the change: severance
9.Number of shares held by the new position holder when elected:
N/A
10.Original term (from __________ to __________): N/A
11.Effective date of the new appointment: 2023/04/01
12.Turnover rate of directors of the same term: 1/3
13.Turnover rate of independent directors of the same term:
N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter "Yes"
or No"): Yes
16.Any other matters that need to be specified (the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.): None
No:2
Subject: Disclosure on behalf of Acer major subsidiary, Gateway,
Inc, on change of board director
Date of events:2023/03/31
Contents:
1.Date of occurrence of the change:2023/03/31
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director
3.Title and name of the previous position holder: Ming, Wang
4.Resume of the previous position holder: Director of Gateway,
Inc
5.Title and name of the new position holder: Nga, Ly
6.Resume of the new position holder: Acer Pan-America Financial
Head
7.Circumstances of change (Please enter "resignation",
"dismissal", "term expired", "death" or "new appointment"):
severance
8.Reason for the change: severance
9.Number of shares held by the new position holder when elected:
N/A
10.Original term (from __________ to __________): N/A
11.Effective date of the new appointment: 2023/04/01
12.Turnover rate of directors of the same term: 1/3
13.Turnover rate of independent directors of the same term:
N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter "Yes"
or "No"): Yes
16.Any other matters that need to be specified (the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.): None
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCFIFLAVLILVIV
(END) Dow Jones Newswires
March 31, 2023 05:13 ET (09:13 GMT)
Acer Inc Gdr 4a (LSE:ACIA)
Historical Stock Chart
From Aug 2024 to Sep 2024
Acer Inc Gdr 4a (LSE:ACIA)
Historical Stock Chart
From Sep 2023 to Sep 2024