No:1
Subject: Acer's Board has approved 2024 consolidated
results
Date of events:2025/03/13
Contents:
1.Date of submission to the board of directors or
approval by the board of directors: 2025/03/13
2.Date of approval by the audit
committee:2025/03/13
3.Start and end dates of financial reports or annual
self-assessed financial information of the reporting period
(XXXX/XX/XX~XXXX/XX/XX): 2024/01/01~2024/12/31
4.Operating revenue accumulated from 1/1 to end of
the period (thousand NTD):264,682,407
5.Gross profit (loss) from operations accumulated
from 1/1 to end of the period (thousand NTD):28,002,704
6.Net operating income (loss) accumulated from 1/1 to
end of the period (thousand NTD):4,875,822
7.Profit (loss) before tax accumulated from 1/1 to
end of the period (thousand NTD):8,974,344
8.Profit (loss) accumulated from 1/1 to end of the
period (thousand NTD):6,218,756
9.Profit (loss) during the period attributable to
owners of parent accumulated from 1/1 to end of the period
(thousand NTD):5,539,329
10.Basic earnings (loss) per share accumulated from
1/1 to end of the period (NTD):1.84
11.Total assets end of the period (thousand
NTD):219,475,529
12.Total liabilities end of the period (thousand
NTD):135,905,807
13.Equity attributable to owners of parent end of the
period (thousand NTD):76,828,131
14.Any other matters that need to be specified:
None
No:2
Subject: Acer BOD proposed dividend distribution
Date of events:2025/03/13
Contents:
1.Date of the board of directors resolution :
2025/03/13
2.Year or quarter which dividends belong to: FY
2024
3.Period which dividends belong to:
2024/01/01~2024/12/31
4.Appropriations of earnings in cash dividends to
shareholders (NT$ per share): NT$1.7 per share
5.Cash distributed from legal reserve and capital
surplus to shareholders (NT$ per share): 0
6.Total amount of cash distributed to shareholders
(NT$): NT$5,181,351,507
7.Appropriations of earnings in stock dividends to
shareholders (NT$ per share): 0
8.Stock distributed from legal reserve and capital
surplus to shareholders (NT$ per share): 0
9.Total amount of stock distributed to shareholders
(shares): 0
10.Any other matters that need to be specified:
None
11.Par value of common stock: NT$10
No:3
Subject: Acer Board approved the convening of the
2025 General Shareholders' Meeting (Adjustment of the Meeting
Agenda)
Date of events:2025/03/13
Contents:
1.Date of the board of directors'
resolution:2025/03/13
2.Shareholders meeting date:2025/05/29
3.Shareholders meeting location: Aspire Resort (No.
428, Kewang Rd., Longtan District, Taoyuan City)
4.Shareholders' meeting will be held by means of
(physical shareholders' meeting/ hybrid shareholders' meeting
/ virtual-only shareholders' meeting): Physical shareholders'
meeting
5.Cause for convening the meeting (1)Reported
matters:
(1)Business Report for the Year 2024
(2)Audit Committee Report
(3)Report on the Distribution of Cash Dividend
for the Year 2024, Execution of Employees' Profit Sharing Bonus and
Board Directors' Compensation for the Year 2024
(4)Report on the Status of Shareholders
Diversification of Acer Subsidiaries' Shares Planned to be Listed
on TWSE or TPEX
(5) Report on the issue of Unsecured Corporate
Bonds of Acer Inc.
6.Cause for convening the meeting (2)Acknowledged
matters:
(1)Ratification Proposal of the Financial
Statements, Business Report and Profit Distribution Statement for
the Year 2024
7.Cause for convening the meeting (3)Matters for
Discussion:
(1)Proposal of the Amendments to Articles of
Incorporation
(2)Proposal of the Amendments to Procedures for
Acquiring or Disposing of Assets
8.Cause for convening the meeting (4)Election
matters: None
9.Cause for convening the meeting (5)Other Proposals:
None
10.Cause for convening the meeting (6)Extemporary
Motions: None
11.Book closure starting date:2025/03/31
12.Book closure ending date:2025/05/29
13.Any other matters that need to be specified:
(1)Pursuant to Article 26-2 of the Securities
and Exchange Act, the shareholders' meeting notice, which is given
30 days prior to whom owns less than 1,000 shares of the Company,
may be effected by means of public announcement. In addition, in
accordance with Section 3 of Article 183 of the Company Act, the
distribution of the meeting minutes to all shareholders
within 20 days after the meeting is closed could be effected by
means of public announcement as well.
(2)Under the provisions of the Company Act, the
Company will accept applications for proposals for the upcoming
General Shareholders' Meeting submitted in writing by shareholders
from 9:00 a.m. on March 18, 2025, until 4:00 p.m. on March 28,
2025. The designated receiving location is the Shareholders'
Service Office (7F-5, No. 369, Fuxing N. Rd., Taipei City). Any
other relevant matters will be handled in accordance with the
applicable laws and regulations and announced separately.
No:4
Subject: To announce the ex-dividend record date
Date of events:2025/03/13
Contents:
1.Date of the resolution by the board of directors or
shareholders meeting or decision by the Company: 2025/03/13
2.Type of ex-rights or ex-dividend (please enter:
"Ex-rights", "Ex-dividend", or "Ex-rights
and dividend"): Ex-dividend
3.Type and monetary amount of common stock dividend
distribution: Appropriations of earnings in cash dividends:
NT$5,181,351,507 /NT$ 1.7 per share
4.Ex-rights (ex-dividend) trading date:2025/06/19
5.Last date before book closure:2025/06/21
6.Book closure starting date:2025/06/22
7.Book closure ending date:2025/06/26
8.Ex-rights (ex-dividend) record date:2025/06/26
9.Deadline for applying the conversion of the
bond:N/A
10.The closure period for the conversion of the bond
will start from the date:N/A
11.The closure period for the conversion of the bond
will end on the date:N/A
12.Payment date of common stock cash dividend
distribution:2025/07/24
13.Any other matters that need to be specified:
The last date before book closure is Jun. 21, 2025,
which is a holiday; so the on-site operation will be advanced to
Jun. 20, before 4 p.m.
No:5
Subject: Explanation of the Company's Shareholders
Participating in the Cash Capital Increase of Its Subsidiary, Altos
Computing Inc.
Date of events:2025/03/13
Contents:
1.Date of occurrence of the event:2025/03/13
2.Company name:Acer Inc.
3.Relationship to the Company (please enter "head
office" or "subsidiaries"):Head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:
To facilitate the listing process of the Company's
Subsidiary, Altos Computing Inc. (a non-public company, "ALT"), on
the Taiwan Stock Exchange or Taipei Exchange, the Company's Board
of Directors has resolved to waive and release its subscription
rights to 1,500,000 ALT shares in the cash capital increase for the
Company's shareholders participating in the subscription.
6.Countermeasures:None.
7.Any other matters that need to be specified (the
information disclosure also meets the requirements of Article 7,
subparagraph 9 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.):
Below please find the explanation of the Company's
shareholders participating in the cash capital increase of ALT:
(1)The Company's subsidiary, ALT, plans to conduct
its first cash capital increase in 2025 for issuance of 11,627,000
new shares at a price of NT$18.2 per share. The total amount of
raised funds is NT$211,611,400, which will be used to strengthen
operating capital. In accordance with Article 267 of the Company
Act, 15% of the newly issued shares, 1,744,050 shares, will be
reserved for subscription by employees. The remaining 85%,
9,882,950 shares, will be first allocated to ALT's shareholders in
proportion to their shareholdings. The Company, through Acer
BeingWare Holding Inc., indirectly holds 78.59% shares in ALT and
is entitled to subscribe for 7,767,010 shares.
(2)The Company plans to waive its subscription rights
to 1,500,000 shares. In accordance with the resolution of the Board
of Directors, shareholders recorded in the shareholder register as
of the book closure date for this year's dividend distribution
(2025/6/21) will be eligible to subscribe for ALT's common shares.
The number of ALT shares that each shareholder may subscribe to
will be calculated based on their holdings of the Company's common
shares. Each common share of the Company entitles its holder to
subscribe for 0.00049215 ALT common shares (rounded down to the
nearest whole share, with any fractional shares disregarded).
(3)The 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 ALT's common shares will be deemed to waive whose rights
of subscription.
(4)The shareholders who purchase the Company's shares
after the book closure date may apply for subscription registration
by submitting proof of stock ownership to the Company's stock
affairs office before the payment deadline. The Company will
calculate the number of shares eligible for subscription based on
the submitted shareholding proportion and process
the subscription in accordance with the specific subscription
method outlined in the latter part of Article 267, Paragraph 3 of
the Company Act.
(5)In accordance with conditions herein, any
shareholders who have rights to purchase more than 1,000 API'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 API's common shares, the Company will not provide
any notice individually besides this announcement, such
shareholders shall contact to the Company's stock affairs office
directly for payment related information.
(7)Planned agenda for the transaction is as
follows:
a.Start date for shareholder inquiries
regarding payment information: 2025/7/6
b.Payment period for shareholders:
2025/07/15 - 2025/08/15
c.Deadline for application for the
combination of shares: 2025/08/14
d.Deadline for subscription applications
from shareholders who acquired the Company's shares after the
record date: August 14, 2025.
(8)After the completion of the registration for this
capital increase, ALT will separately notify the shareholders who
participated in the subscription.
(9)For any inquiries regarding the payment process
for ALT's cash capital increase, please contact the Acer Group
stock affairs office at +886-2-2719-5000.
No:6
Subject:To announce that Board of Directors approved
to terminate the issuance of all GDRs and delist the listed GDRs on
the London Stock Exchange.
Date of events:2025/03/13
Contents:
1.Date of occurrence of the event:2025/03/13
2.Company name:Acer Incorporated
3.Relationship to the Company (please enter "head
office" or "subsidiaries"):Head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:
As of 2025/2/28, the Company has issued
5,469,971 Global Depositary Receipt ("GDR") units, representing
27,349,950 common shares. 481,445 GDR units are listed on the
London Stock Exchange. To simplify the operation process and reduce
related costs, the Company intends to terminate the issuance of all
GDRs and delist the listed GDRs on the London Stock Exchange.
6.Countermeasures:None.
7.Any other matters that need to be specified (the
information disclosure also meets the requirements of Article 7,
subparagraph 9 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.):
(1)The GDRs are expected to be delisted from the
London Stock Exchange on 2025/07/16.
(2)The depositary and custodian, Citibank, N.A., will
complete the sale of the underlying shares represented by the GDRs,
the cancellation of the GDRs, and the distribution of proceeds to
GDR holders within six months after the effective date of
termination.
No:7
Subject:ACER Board of Directors approved the issuance
of unsecured corporate bond
Date of events:2025/03/13
Contents:
1.Date of the board of directors
resolution:2025/03/13
2.Name [issue no.__ of (secured, unsecured) corporate
bonds of ___________ (company)]:
Acer Inc. unsecured corporate bonds.
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued: No more than NT$10,000,000,000
and issued at one time or separately
5.Face value per
bond:NT$1,000,000
6.Issue price:At face value
7.Issuance period: To be decided based on market
condition, but no longer than 10 years.
8.Coupon rate: Fixed coupon rate, to be determined on
market condition
9.Types, names, monetary values and stipulations of
collaterals: Not applicable
10.Use of the funds raised by the offering and
utilization plan: Repay Debts and/or Working capital
replenishment
11.Underwriting method: Public offering through
underwriting
12.Trustees of the corporate bonds: Authorizing the
Chairman or his appointed substitute with full power to decide
13.Underwriter or agent: Authorizing the Chairman or
his appointed substitute with full power to decide
14.Guarantor(s) for the issuance:Not applicable
15.Agent for payment of the principal and interest:
Authorizing the Chairman or his appointed substitute with full
power to decide
16.Certifying institution:Not applicable
17.Where convertible into shares, the rules for
conversion: Not applicable
18.Sell-back conditions:Not applicable
19.Buyback conditions:Not applicable
20.Reference date for any additional share exchange,
stock swap, or subscription:Not applicable
21.Possible dilution of equity in case of any
additional share exchange, stock swap, or subscription:Not
applicable
22.Any other matters that need to be
specified:None
No:8
Subject:To announce the acquisition of right-of-use
assets in real estate from related party.
Date of events:2025/03/13
Contents:
1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
Data center space for servers (No. 69, Lane 368,
Xinhe Road, Longtan Dist., Taoyuan City)
2.Date of occurrence of the event:2025/03/13
3.Transaction unit amount (e.g.XX square meters,
equivalent to XX ping), unit price, and total transaction
price:
Transaction volume: 43.5 p'ing;
Monthly rent price: NT$478 thousands;
Total amount of right-of-use assets: NT$5,640
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 e-Enabling Data Center Incorporated
("Acer eDC") 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:
Reason for choosing the related party: Acer eDC is
professional data center and cloud service provider; and efficient
group resource utilization.
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: 2025/04/01~2026/03/31
Restrictive covenants in the contract, and other
important stipulations:
Without the prior consent of the lessor, the lessee
shall not refit the real estate.
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:
The transaction amount is referred to the market
price of data center at the same service level, and is decided by
responsible authorities in accordance with the Company's
"Procedures Governing the Acquiring or Disposing of Assets" and
relevant rules.
10.Name of the professional appraisal firm or company
and its appraisal price: NA
11.Name of the professional appraiser: NA
12.Practice certificate number of the professional
appraiser: NA
13.The appraisal report has a limited price, specific
price, or special price: NA
14.An appraisal report has not yet been obtained:
NA
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: NA
21.Concrete purpose or use of the acquisition or
disposal: For the Company's data center.
22.Any dissenting opinions of directors to the
present transaction: NA
23.Whether the counterparty of the current
transaction is a related party: No
24.Date of the board of directors resolution:
According to the relevant rules, Chairman of Acer
Inc. is authorized to decide it within specific transaction
amount.
25.Date of ratification by supervisors or approval by
the audit committee: NA
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:9
Subject:Announcement on behalf of subsidiary, Acer
Mobile Power System Inc., acquiring the right-of-use asset in real
estate from related party
Date of events:2025/03/13
Contents:
1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
Acer Office located in Xizhi Dist., New Taipei
City
2.Date of occurrence of the event:2025/03/13
3.Transaction unit amount (e.g.XX square meters,
equivalent to XX ping), unit price, and total transaction
price:
Transaction volume: 85.7 ping
Monthly rent price: NT$64 thousands
Total amount of right-of-use assets: NT$766
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: the Company, the parent company of Acer
Mobile Power System 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:
Reason for choosing the related party:
efficient group resources utilization
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: 2025/4/1~2026/3/31
Restrictive covenants in the contract, and other
important
stipulations: None
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:
The transaction amount is referred to the rental
price in the same area.
This transaction is decided by responsible
authorities in accordance with the approval authority of Acer
Mobile Power System Inc. and the Company's "Procedures Governing
the Acquiring or Disposing of Assets" and relevant rules.
10.Name of the professional appraisal firm or company
and its appraisal price: NA
11.Name of the professional appraiser: NA
12.Practice certificate number of the professional
appraiser: NA
13.The appraisal report has a limited price, specific
price, or special price: NA
14.An appraisal report has not yet been obtained:
NA
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: NA
21.Concrete purpose or use of the acquisition or
disposal: Office
22.Any dissenting opinions of directors to the
present transaction: None
23.Whether the counterparty of the current
transaction is a related party: No
24.Date of the board of directors
resolution:2025/03/13
25.Date of ratification by supervisors or approval by
the audit committee: NA
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:10
Subject:ACER is invited to participate in the BofA
Securities 2025 Asia Tech Conference held by Merrill Lynch
Date of events:2025/03/19
Contents:
1.Date of institutional investor
conference:2025/03/19~2025/03/20
2.Time of institutional investor conference:14:00
3.Location of institutional investor conference:
Grand Hyatt Taipei
4.Outline of institutional investor conference:
Acer Inc. Performance Briefing for the fourth Quarter
of 2024.
The presentation material for investor conference is
available at MOPS.
5.Any other matters that need to be
specified:None
No:11
ACER
INCORPORATED
ACER INC.
AND SUBSIDIARIES
Consolidated Financial Statements of
FY2024
The above documents have been
uploaded on MOPS, the regulatory system of Taiwan Stock Exchange,
and can be viewed at or downloaded from Acer Inc. website at
https://www.acer-group.com/ag/en/TW/content/quarterly-reports
