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ACER INCORPORATED
2010 ANNUAL REPORT
30
CORPORATE GOVERNANCE PRINCIPLES
31
Date Meeting Major Resolutions
October 29, 2010 Fourth 2010 BOD
Meeting
I. The third quarter of FY2010 financial statements
II. To decide the effective date of the newly issued shares for the execution of E-ten
employee stock option
III. To approve Acer’s 2011 Annual Audit Plan
IV. To confirm and approve the Chairman of Acer Inc. on behalf of the company
to sign the competent legal documents for the transaction with the financial
institutions
V. To approve the change of the registered address of the company
VI. To approve the year 2010 first issuance of employee stock option
November 22, 2010 Fifth 2010 Special BOD
Meeting
I. It is proposed directly or indirectly to establish and invest Acer (Chong Qing),
Ltd. (“ACCQ”) in mainland china, as of the basis of Acer’s second China base
and creating new global IT manufacturing center.
II. It is proposed adding Acer (Chong Qing), Ltd. (“ACCQ”) as one of the parties
under the project contracts, changing and adapting ACCQ to the main
implement party among the cooperation with Founder.
December 13, 2010 Sixth 2010 Special BOD
Meeting
I. It is proposed to adjust the restructure project of Acer EMEA operations for
EMEA business and financial requirements.
II. To approve release of Mr. Rudi Schmidleithner from Acer management team
III. To appoint Mr. Emmanuel Fromont as the president of Pan America Operations,
and to endow him with the title of Corp. VP
IV. To proposed to dispose of the E-ten building at Nei-hu District
V. To proposed the “Rules on Management and Authorization of Patent
Transactions
VI. To decide the effective date of the newly issued shares for the execution of
Acer and E-ten employee stock option
March 28, 2011 First 2011 BOD Meeting I. To Approve the FY2010 financial statements and business report
II. To approve the agenda and logistics of 2011 general shareholder’s meeting
III. Election of directors and supervisors
IV. To nominate the roster of independent director candidates
V. To release the non-competition restriction of Acer’s board of directors
VI. To approve Acer’s Statement of Internal Control System for 2010
VII. To approve the appointment of the auditors of Acer incorporated
VIII. To set up overseas subsidiaries
IX. To decide the effective date of the new issued shares for the execution of Acer
and E-ten employee stock option
March 31, 2011 First 2011 Special BOD
Meeting
I. To remove Mr. Gianfranco Lanci from Acer management team
II. To endow Chairman J.T. Wang with the title of Acer Inc. CEO president
concurrently
III. To appoint Mr. Walter Deppeler with the Sr. Corp. VP& president of EMEA
operations
IV. To approve proposal to repurchase the company’s shares as treasury stock in
order to maintain the company’s credit and shareholders equity
April 19, 2011 Second 2011 Special
BOD Meeting
I. To approve the new organization and personnel adjustment
April 27, 2011 Second 2011 BOD
Meeting
I. The first quarter of FY2011 financial statements
II. To approve revises the 2011 business report
III. The proposal for distribution of FY2010 retained earnings
IV. To approve amendments the agenda and logistics of 2011 general
shareholder’s meeting
V. To approve amendments of the 100 annual employee bonus adjustment
VI. To decide the effective date of the newly issued shares for the execution of
Acer employee stock option.
VII. To approve the investment of Acer's subsidiary.
Implementation of Resolutions in 2010 General Shareholders’ Meeting
Major Resolutions Implementation
1. To accept 2009 Financial Statements and Business Report The shareholder meeting resolution passes according
to the document
2. To approve the Proposal for distribution of 2009 profits Distributed stock and cash dividends to the
shareholders on August 20, 2010
3. To approve the capitalization of 2009 Has handled the capital e's registration to the ministry
of economic affairs
4. To approve the amendments to Acer’s Articles of Incorporation The shareholder meeting resolution passes according to
the document
5. To approve amendments to Acer’s “Procedures Governing Lending of
Capital to Others”
The shareholder meeting resolution passes according to
the document
6. To approve amendments to Acer’s “Procedures Governing Endorsement
and Guarantee”
The shareholder meeting resolution passes according to
the document
7. To approve issuance of discounted employee stock option The shareholder meeting resolution passes according to
the document