TIDMACID TIDMACIA
RNS Number : 4452K
Acer Incorporated
05 May 2022
NO.1
Subject: Acer Board of Directors approved 2022 Q1 consolidated
results
Date of events:2022/05/05
Contents:
1.Date of submission to the board of directors or approval by
the board of directors:2022/05/05
2.Date of approval by the audit committee:2022/05/05
3.Start and end dates of financial reports or annual
self-assessed financial information of the reporting period
(XXXX/XX/XXXXXX/XX/XX): 2022/01/012022/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD): 78,378,269
5.Gross profit (loss) from operations accumulated from 1/1 to
end of the period (thousand NTD): 8,853,437
6.Net operating income (loss) accumulated from 1/1 to end of the
period (thousand NTD): 2,914,214
7.Profit (loss) before tax accumulated from 1/1 to end of the
period (thousand NTD): 3,102,025
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD): 2,344,406
9.Profit (loss) during the period attributable to owners of
parent accumulated from 1/1 to end of the period (thousand NTD):
2,234,551
10.Basic earnings (loss) per share accumulated from 1/1 to end
of the period (NTD): 0.74
11.Total assets end of the period (thousand NTD):210,816,693
12.Total liabilities end of the period (thousand NTD):
147,395,273
13.Equity attributable to owners of parent end of the period
(thousand NTD): 60,852,181
14.Any other matters that need to be specified: None
NO.2
Subject: The Company's shareholders participating in Acer
subsidiary Acer Gadget Inc. cash capital increase
Date of events:2022/05/05
Contents:
1.Date of occurrence of the event:2022/05/05
2.Company name:
Acer Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):
head office
4.Reciprocal shareholding ratios:N.A.
5.Cause of occurrence:
For the process of having the shares of Acer Gadget Inc. ("AGT")
be listed and traded on Taiwan Stock Exchange or Taipei Exchange,
according to the Company Board of Directors' resolution, decides to
waive and release part subscription of the new shares (17,500,000
shares) issued by AGT's cash capital increase to the Company's
shareholders.
6.Countermeasures: None
7.Any other matters that need to be specified:
Explanation about the Company's shareholders who are eligible to
subscribe the new shares issued by AGT's capital increase in
cash:
(1)The Company's subsidiary, AGT, will issue 30,000,000 common
shares (hereinafter "AGT new common shares") subject to its FY2022
First Cash Capital Increase. The AGT new common shares will be
issued at NT$18 per share, and it is expected to acquire NT$540
million to enrich working capital for AGT's operation and business.
Pursuant to the Article 267 of Company Act, 15% of the AGT new
common shares, namely 4,500,000 common shares, will be reserved for
the employees; and the remaining 85% of the AGT new common shares,
namely 25,500,000 common shares, will be reserved for its single
shareholder the Company.
(2)According to the Company Board of Directors' resolution, the
Company waives and releases to its shareholders for subscription
AGT new common shares are 17,500,000 shares. The shareholders who
are recorded in the Company's shareholders ("Acer Shareholders")
register on the latest book closure date (April 12, 2022) will be
qualified to purchase AGT's common shares with calculating the
percentage of whose holding of the Company's common shares, and
each share of the Company will be granted to purchase 0.00574174
AGT's common share (will be rounded down to the nearest whole
number without any discretion).
(3)Acer Shareholders may apply to the Company's stock affairs
office for combination of their shares before the end of the
payment date for the transaction. Shareholders not applying for
combination within the period or whose combined shares are less
than one AGT's common shares will be deemed to waive whose rights
of subscription.
(4)Acer Shareholders who own the Company's share after the book
closure date, before the end of the payment date for the purchase,
will be granted to apply for the purchase by submitting whose
certificate of stock ownership to the Company's stock affairs
office. These subscription will be processed in accordance with the
later part of Article 267 III of Company Act regarding specific
person(s).
(5)In accordance with conditions herein, any Acer Shareholders
who are entitled to subscribe more than 1,000 AGT's common shares,
will be provided with the notice of the payment by an ordinary
mail.
(6)As to the shareholder whose rights of purchase are less than
1,000 AGT's common shares, the Company will not provide any notice
individually besides this announcement, such Acer Shareholders
shall contact to the Company's stock affairs office directly.
(7)Planned agenda for the transaction is as follows:
a. The payment term is from June 13, 2022 to June 17, 2022.
b. The end date of the application for the combination of the
shares: June 17, 2022.
c. The end date of the application for the shareholders who own
the Company's share after the book closure date (April 12, 2022):
June 17, 2022.
NO.3
Subject: Announcement of Keypack Technology Incorporated (KTI)
acquiring the real property right-of-use asset
Date of events:2022/05/05
Contents:
1.Name and nature of the underlying asset (e.g., land located at
Sublot XX, Lot XX, North District, Taichung City): Factory office
located in Aspire Park, Taichung City
2.Date of occurrence of the event:2022/05/05
3.Transaction unit amount (e.g.XX square meters, equivalent to
XX ping), unit price, and total transaction price:
Transaction volume: 405.69 pings;
Monthly average rent price: NT$168 thousands;
Total amount of transaction: NT$9,412 thousands;
Total amount of ROU : NT$9,240 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. (ASDI) is
also Acer'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:
The factory office located in Aspire Park meets KTI operational
requirement, and KTI may use Acer Group resources efficiency.
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: 2022/06/012027/01/31
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:
Approved by board of directors of Acer Inc. The price of
transaction is referred to the opinion of appraiser firm.
10.Name of the professional appraisal firm or company and its
appraisal price:
Hauwa International Appraisers Joint Firm
Monthly rent per ping: NT$404
11.Name of the professional appraiser: PAN, YUNG-MAN
12.Practice certificate number of the professional appraiser:
(100) TCG_NO.000174
13.The appraisal report has a limited price, specific price, or
special price: No
14.An appraisal report has not yet been obtained: No
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
KTI's daily operation
22.Any dissenting opinions of directors to the present
transaction: No
23.Whether the counterparty of the current transaction is a
related party: Yes
24.Date of the board of directors resolution: Approved by BOD of
Acer Inc. on May 5, 2022.
25.Date of ratification by supervisors or approval by the audit
committee: 2022/05/05
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: NT$9,239,643
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.4
Subject: Supplementary Announcement of Aspire Service &
Development Inc. ("ASDI") acquiring the real property right-of-use
asset
Date of events:2022/01/11
Contents:
1.Name and nature of the underlying asset (e.g., land located at
Sublot XX, Lot XX, North District, Taichung City):
Aspire Resort, Aspire Hotel, Aspire Research Complex, Zhi Zun
Buliding located in Longtan Dist. Aspire Park
2.Date of occurrence of the event:2022/01/11
3.Transaction unit amount (e.g.XX square meters, equivalent to
XX ping), unit price, and total transaction price:
Transaction Volume: The whole buildings of Aspire Resort, Aspire
Hotel,
Aspire Research Complex and Zhi Zun Buliding
Monthly rent price: NT$5,046 thousands
Total amount of rent price is 605,573 thousands
Total Amount of right-of-use assets: NT$577,910 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 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:
ASDI rents the assets required for its operation from Acer
Inc.
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: 2022/2/12032/1/31
Restrictive covenants in the contract, and other important
stipulations:
During the lease period, the rent price could be re-negotiated
every three years. Aforementioned right-of-use asset is estimated
by using the current rent price.
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:
Chairman of Acer Inc. is authorized by BOD to decide it within
NTD 800 million. The lease condition will be enacted and executed
with reference to evaluation report issued by the expert.
10.Name of the professional appraisal firm or company and its
appraisal price:
Guan-Hong Real Estate Appraiser Office
11.Name of the professional appraiser: Jun-Xiong, Wang
12.Practice certificate number of the professional appraiser:
(101) TCG_NO.000021
13.The appraisal report has a limited price, specific price, or
special price: No
14.An appraisal report has not yet been obtained: No
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
the operation of ASDI
22.Any dissenting opinions of directors to the present
transaction: No
23.Whether the counterparty of the current transaction is a
related party: Yes
24.Date of the board of directors resolution: Approved by BOD of
Acer Inc. on Jan. 11, 2022.
25.Date of ratification by supervisors or approval by the audit
committee: 2022/01/11
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: ACER to attend the investor conferences
Date of events:2022/05/20
Contents:
1.Date of institutional investor
conference:2022/05/202022/06/20
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference: Online virtual
conference
4.Outline of institutional investor conference:
The Company will attend the following investor conferences to
explain the disclose financial results and operational
performances.
The presentation material for investor conferences is available
at MOPS.
(1)Online virtual conference hosted by KGI Securities on
5/20/2022.
(2)2022 Innovative China Conference hosted by Merrill Lynch on
5/30/2022.
(3)2022 Morgan Stanley Japan Summit hosted by Morgan Stanley on
5/31/2022.
(4)UBS Taiwan Virtual Conference 2022 hosted by UBS Securities
on 6/20/2022.
5.Any other matters that need to be specified: None
NO.6
ACER INC. AND SUBSIDIARIES
Consolidated Financial Statements of 2022 Q1
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
ACER INCORPORATED
Notice of 2022 General Shareholders' Meeting ("GSM"), Handbook,
and 2021 Annual Report
Copies of the above documents have been uploaded to MOPS, the
regulatory system of Taiwan Stock Exchange, and can be viewed at or
downloaded from the Acer Inc. website at:
https://www.acer-group.com/ag/en/TW/content/shareholders-service ;
and https://www.acer-group.com/ag/en/TW/content/annual-reports
The Company has posted to shareholders whom owns at least
1000-share the Notice of 2022 GSM, together with the Proxy
Form.
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END
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