Acer 2007 Annual Report Download - page 25

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22
6. This Statement will be an essential content of
the Company’s Annual Report for the year 2006
and Prospectus, and will be publicly disclosed.
Any false-hood, concealment, or other illegality
in the content made public will entail legal
liability under Articles 20, 32, 171, and 174 of
the Securities and Exchanged Act.
7. This Statement has been passed by the
Board of Directors in their meeting held on
March 27, 2008, with 0 of the 7 attending
directors expressing dissenting opinions, and
the remainder all affirming the content of this
Statement.
Acer Inc.
--------------------------------------------------------
President
--------------------------------------------------------
Chairman of the Board of Directors