1. Date of resolution: 115/05/26. 2. Directors permitted: Chen Junsheng, Lin Chia-chang, Chen Yi-ru, Wang Ming-chih, Tang Jui-po, Shao Kuang-hua, Chin Chia-lin. 3. Scope: Business similar to the company. 4. Duration: During their tenure. 5. Voting result: 97.42% in favor. 6. Mainland China business: Directors hold positions in Acer subsidiaries in Chongqing and Shanghai. 7. Financial impact: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/26