Acer 2007 Annual Report Download - page 26

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23
3.3.5 Resolutions of the General Shareholder’s Meeting and the Meeting of the Board of Directors
- 26 -
Date Meeting Major Resolutions
Mar 28, 2007 First 2007 BOD Meeting I. To Sell Common Stocks Issued by Sertek Inc. to Yosun Industrial Corp.
II. The FY2006 Financial Statements and Business Report
III. Amendments to Acer's Articles of Incorporation
IV. The Agenda and Logistics of 2007 General Shareholderȷs Meeting
V. The Appointment of the Auditors of Acer Inc.
VI. Acerȷs Statement of Internal Control System for 2006
Apr 26, 2007 Second 2007 BOD Meeting I. The First Quarter of FY2007 Financial Statements
II. The Proposal for Distribution of FY2006 Retained Earnings
III. The New Issuance of Common Shares through Capital Increases
Jun 14, 2007 2007 General Shareholderȷs
Meeting
I. The FY2006 Financial Statements and Business Report
II. The Proposal for Distribution of FY2006 Retained Earnings
III. The New Issuance of Common Shares through Capital Increases
IV. The Amendments to Acerȷs Articles of Incorporation
Jun 28, 2007 First 2007 Special BOD
Meeting
I. To Acquire Certain Assigned Patent Rights Currently Owned by NEC Corp.
or Other Companies
II. To Acquire Certain Patent Rights from the Industrial Technology Research
Institute
III. To Sell Acerȷs Shareholding of Apacer Technology Inc. to Powerchip
Semiconductor Corp.
IV. To Set the Ex-dividend and Ex-right Date and Approve Other Related Issues
Aug 27, 2007 Third 2007 BOD Meeting I. To Launch a Tender Offer for 100% of Gatewayȷs Outstanding Shares
II. To Authorize Chairman to Obtain Necessary Bridge Loan
III. The First Half of FY2007 Financial Statements
IV. To Increase the Capital Expenditure for Acerȷs eDC Business
V. To Exchange the Real Estate With Wistron Corp.
VI. Acerȷs Amendment of Internal Control Policies
VII. Acerȷs Amendment of 2007 Annual Audit Plan
Oct 25, 2007 Fourth 2007 BOD Meeting I. The Third Quarter of FY2007 Financial Statements
II. To Restructure the Investment Framework of Acer Inc. for the Acquisition
of Gateway
III. The Credit Facility Loan provided by CITIBANK N.A., Taipei Branch
IV. To Inject US$240,000,000 to the Companyȷs Wholly-owned Subsidiaries,
for the End Purpose of Investing or Financing Gateway Inc. and Its Direct
or Indirect Controlling Companies
V. The Appointment of Sonia Chang as the Auditors of Acer Inc.