Acer 2007 Annual Report Download - page 27

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24
Date Meeting Major Resolutions
VI. The Appointment of Towny Huang as the Vice President of Acer Inc.
VII. The Procedure Governing Lending of Capital to Othersȹ Enacted by
Acerȷs subsidiaries
Dec 19, 2007 Second 2007 Special BOD
Meeting
I. Acerȷs 2008 Annual Audit Plan
II. Disposal of Common Stock Issued by Wistron Corp.
III. Disposal of Common Stock Issued by HiTRUST.COM Inc.
IV. To Endow Rudi Schmidleithner, the Incumbent President of Acer Pan
Americans, with the Title of Corporate Vice President
Mar 3, 2008 First 2008 Special BOD
Meeting
I. To enter a Share Exchange Agreement with E-ten Information Systems Co.
Ltd. (E-ten )
II. The New Issuance of Common Shares Through Capital Increases for the
Share Exchange
III. To Purchase the Common Shares of E-ten from the Stock Market
Mar 27, 2008 First 2008 BOD Meeting I. The FY2007 Financial Statements and Business Report
II. The election of Acer’s Board of Directors and Supervisors
III. Amendments to Acer’s “Articles of Incorporation
IV. Amendments to Acer’s “Procedures of Acquiring or Disposing of Assets”
V. To Release the Non-competition Restriction of Acer’s Board of Directors
VI. The Agenda and Logistics of 2008 General Shareholder’s Meeting
VII. The Appointment of the Auditors of Acer Inc.
VIII. Acer’s Statement of Internal Control System for 2007
IX. To Endow Gianpiero Morbello, the Incumbent Head of Marketing and
Branding Unit, with the Title of Corporate Vice President.
Apr 23, 2008 Second 2008 BOD Meeting I. The First Quarter of FY2008 Non-consolidated and Consolidated Financial
Statements
II. The Proposal for Distribution of FY2007 Retained Earnings
III. New Issuance of Common Shares through Capital Increases
IV. Amendments to Acer’s “Articles of Incorporation”
V. “The Procedure of Proxy Statistic Verification”