1. Date of occurrence: 115/05/26 2. Category: Corporate Director, Independent Director 3. Former directors: Chen Chun-sheng, Lin Chia-chang, Chen Yi-ju. Independent directors: Wang Ming-chih, Tang Jui-po, Shao Kuang-hua, Chin Chia-lin. 4. Resume of former directors: Chen Chun-sheng/Chairman, Weblink International, etc. 5. New directors: Chen Chun-sheng, Lin Chia-chang, Chen Yi-ju. Independent directors: Wang Ming-chih, Tang Jui-po, Shao Kuang-hua, Chin Chia-lin. 6. Resume of new directors: Chen Chun-sheng/Chairman & CEO, Acer Inc.; Lin Chia-chang/GM, Weblink International; Chen Yi-ju/CFO, Acer Inc. 7. Circumstances: Term expired 8. Reason for change: Full re-election upon term expiration 9. Shareholding at election: Chen Chun-sheng et al. 49,185,116 shares; Wang Ming-chih et al. 40,000 shares. 10. Original term: 112/06/07 ~ 115/06/06 11. Effective date: 115/05/26 12. Change ratio: More than one-third of directors changed. 13. Other notes: None

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/26 / 112/06/07