No:1
Subject: Board of Directors approved 2024 Q3 consolidated
results
Date of events:2024/11/07
Contents:
1.Date of submission to the board of
directors or approval by the board of
directors:2024/11/07
2.Date of approval by the audit
committee:2024/11/07
3.Start and end dates of financial
reports or annual self-assessed financial information of the
reporting period
(XXXX/XX/XX~XXXX/XX/XX):2024/01/01~2024/09/30
4.Operating revenue accumulated from
1/1 to end of the period (thousand NTD):198,661,047
5.Gross profit (loss) from operations
accumulated from 1/1 to end of the period (thousand
NTD):21,049,831
6.Net operating income (loss)
accumulated from 1/1 to end of the period (thousand
NTD):3,852,306
7.Profit (loss) before tax
accumulated from 1/1 to end of the period (thousand
NTD):6,534,486
8.Profit (loss) accumulated from 1/1
to end of the period (thousand NTD):4,625,099
9.Profit (loss) during the period
attributable to owners of parent accumulated from 1/1 to end of the
period (thousand NTD):4,110,840
10.Basic earnings (loss) per share
accumulated from 1/1 to end of the period (NTD):1.37
11.Total assets end of the period
(thousand NTD):223,770,287
12.Total liabilities end of the
period (thousand NTD):142,693,500
13.Equity attributable to owners of
parent end of the period (thousand NTD):75,307,413
14.Any other matters that need to be
specified: None
No:2
Subject: The
Company's board passed a resolution to subscribe the new shares
issued by Acer Cyber Security Inc. for its capital increase in
cash
Date of events:2024/11/07
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 Acer Cyber Security Inc.
("ACSI")
2.Date of occurrence of the
event:2024/11/07
3.Amount, unit price, and total
monetary amount of the transaction: The
Company will participate in ACSI's cash capital increase in
proportion to its shareholding. If ACSI employees and other
shareholders do not fully subscribe their allotted quota, the
Company or an appropriate subsidiary will
subscribe the outstanding shares. The estimated total transaction
amount is expected to exceed the public announcement threshold of
NTD300 million, and further information will be disclosed upon
confirmation.
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):ACSI 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:To participate in the subsidiary's capital increase in
cash.
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 within
the period announced by ACSI.
Restrictive covenants in the
contract, and other important terms and conditions: N/A
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: The subscription price for the capital
increase as determined by ACSI.
(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:
NTD60.82
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: Cumulative volume: 17,144
thousands shares Holding ratio:
56.93%
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:
61.53%
Current ratio to the shareholder's
equity: 123.94%
Operating capital: NT$-7,186,227
thousands
14.Broker and broker's
fee:
None.
15.Concrete purpose or use of the
acquisition or disposal:
Maintaining the shareholding ratio of
the subsidiary
16.Any dissenting opinions of
directors to the present transaction:None.
17.Whether the counterparty of the
current transaction is a related
party:Yes
18.Date of the board of directors
resolution:2024/11/07
19.Date of ratification by
supervisors or approval by
the Audit
Committee:2024/11/07
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:None.
No:3
Subject: Announcement for the change of Corporate Governance Officer
Date of events:2024/11/07
Contents:
1.Type of personnel changed (please
enter: spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting
officer, corporate governance officer, chief information security
officer, research and development officer,
chief internal auditor, or designated
and non-designated representatives):
Corporate Governance
Officer
2.Date of occurrence of the
change:2024/11/07
3.Name, title, and resume of the
previous position holder:
Lydia Wu/Corporate Governance
Officer/ General Counsel of ACER
4.Name, title, and resume of the new
position holder:
Mercury Kuo/ Corporate Governance
Officer/ Deputy General Counsel of ACER
5.Type of the change (please enter:
"resignation", "position " , adjustment", "retirement",
"death","new replacement" or "dismissal"): Retirement
6.Reason for the change:
Retirement
7.Effective
date:2025/01/17
8.Any other matters that need to be
specified: NA
No:4
Subject: Released Non-Compete Restrictions on the Managerial Officer
Date of events:2024/11/07
Contents:
1.Date of the board of directors
resolution:2024/11/07
2.Name and title of the managerial
officer with permission to engage in competitive
conduct:
Sophia Chen/Accounting Officer and
AVP, Global Accounting & Financial Analysis
3.Items of competitive conduct in
which the officer is permitted to engage:
Corporate Governance Officer of
Acer's subsidiary, AOPEN INC.
4.Period of permission to engage in
the competitive conduct:
During the term of AOPEN INC.
Corporate Governance Officer.
5.Circumstances of the resolution
(please describe the results of voting in accordance with Article
32 of the Company Act):
Approved by all directors present
without objection.
6.If the permitted competitive
conduct belongs to the operator of a mainland China area
enterprise, the name and title of the managerial officer (if it is
not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China
area enterprise and the officer's position in the
enterprise:N/A
8.Address of the mainland China area
enterprise:N/A
9.Operations of the mainland China
area enterprise:N/A
10.Impact on the company's finance
and business:None.
11.If the managerial officer has
invested in the mainland China area enterprise, the monetary amount
of the investment and the officer's shareholding
ratio:None.
12.Any other matters that need to be
specified:None.
No:5
Subject: The
Company makes a donation to Acer Foundation
Date of events:2024/11/07
Contents:
1.Date of occurrence of the
event:2024/11/07
2.Reason for the donation:
The donation is intended to enhance
research and development in information technology with the mission
of achieving industrial modernization and internationalization.
Furthermore, this foundation has long been engaged in various
public welfare activities on behalf of Acer to continuously promote
sustainable and international development.
3.Total amount of the
donation:no more than NT$12
million
4.Counterparty to the
donation:Acer Foundation
5.Relationship with the
Company:This Foundation was endowed by the
Company
6.Name and resume of independent
director(s) that expressed an objection or qualified
opinion:None
7.Objection or qualified opinion by
the aforementioned independent director(s):None
8.Any other matters that need to be
specified:None
No:6
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:2024/11/07
Contents:
1.Date of occurrence of the
event:2024/11/07
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
ndorsements/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 Acer Computer Australia Pty.
Limited; The Company's subsidiary;
15,061,483K;79,128K;94,953K;174,081K;174,081K;
For performance guarantee required by
the subsidiary
#2 Altos Computing Inc.; The
Company's subsidiary;
15,061,483K;200,000K;110,000K;310,000K;0;
For bank facility required by the
subsidiary's operation (if necessary)
#3 Acer Japan Corporation; The
Company's subsidiary;
15,061,483K;0;661,094K;661,094K;0;
For bank facility required by the
subsidiary operation (if necessary)
#4 Gateway Inc., Acer America
Corporation, Acer Computec Mexico, S.A.
DE C.V., Boardwalk Capital Holdings
Limited, AGP TECNOLOGIA EM
INFORMATICA DO BRASIL LTDA, Acer
Service Corporation, Acer American
Holdings Corp.; The Company's
subsidiary;
15,061,483K;0;5,380,670K;5,380,670K;579,693K;
For bank facility required by the
subsidiary operation (if necessary)
3.For collaterals provided by the
company for whom the
endorsements/guarantees were made,
the content and the value (thousand NTD):
None;0
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):
45,059,343K; (15,107,927K)
5.For termination of
endorsement/guarantee obligations, the condition
and the date:
Expiry of guaranty agreement or
termination conditions are met.
Item 4 is an open-ended guarantee,
while the other guarantees are valid for one year from the
effective date of the guaranty agreement.
6.The total amount of the ceiling on
endorsements/guarantees (thousand NTD):
75,307,413K
7.The total amount of
endorsements/guarantees as of the date of occurrence (thousand
NTD):
30,617,616K
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:40.66%
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:46.72%
10.Any other matters that need to be
specified:None
No:7
Subject: ACER
is invited to participate in the investor conference held by HSBC
Securities
Date of events: 2024/11/12
Contents:
1.Date of institutional investor
conference:2024/11/12~2024/11/13
2.Time of institutional investor
conference:9:00
3.Location of institutional investor
conference: New York
4.Outline of institutional investor
conference:
The Company will attend the 13th
Annual Asia Investor Forum hosted by HSBC 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:8
Subject: ACER
is invited to participate in the investor conference held by Citi
Securities
Date of events: 2024/11/25
Contents:
1.Date of institutional investor
conference:2024/11/25~2024/11/26
2.Time of institutional investor
conference:9:00
3.Location of institutional investor
conference: Shangri-La Far Eastern Hotel, Taipei
4.Outline of institutional investor
conference:
The Company will attend the Citi 2024
Taiwan Conference hosted by Citi 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:9
ACER INC.
AND SUBSIDIARIES
Consolidated Financial Statements of 2024 Q3
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
