TIDMACID TIDMACIA
RNS Number : 2262R
Acer Incorporated
03 November 2021
No:1
Subject: Acer Board of Directors approved 2021 Q3 consolidated
results
Date of events: 2021/11/03
Contents:
1.Date of submission to the board of directors or approval by
the board of directors: 2021/11/03
2.Date of approval by the audit committee: 2021/11/03
3.Start and end dates of financial reports or annual
self-assessed financial information of the reporting period
(XXXX/XX/XXXXXX/XX/XX): 2021/01/012021/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD): 232,475,245
5.Gross profit (loss) from operations accumulated from 1/1 to
end of the period (thousand NTD): 27,268,233
6.Net operating income (loss) accumulated from 1/1 to end of the
period (thousand NTD): 10,252,165
7.Profit (loss) before tax accumulated from 1/1 to end of the
period (thousand NTD): 11,969,797
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD): 8,915,249
9.Profit (loss) during the period attributable to owners of
parent accumulated from 1/1 to end of the period (thousand NTD):
8,657,261
10.Basic earnings (loss) per share accumulated from 1/1 to end
of the period (NTD): 2.88
11.Total assets end of the period (thousand NTD):
197,296,647
12.Total liabilities end of the period (thousand NTD):
133,642,913
13.Equity attributable to owners of parent end of the period
(thousand NTD): 61,483,934
14.Any other matters that need to be specified: None
No:2
Subject:To announce the acquisition of preferred shares C issued
by Fubon Financial Holding Co. Ltd. (Supplementary Announcement of
Sep. 8, 2021)
Date of announcement: 2021/11/03
Date of events:2021/09/08
Contents:
1.Name and nature of the underlying assets (if preferred shares,
the terms and conditions of issuance shall also be indicated, e.g.,
dividend yield, etc.):
Preferred shares C issued by Fubon Financial Holding Co.
Ltd..
The terms and conditions of issuance are as follows :
(1) Perpetual.
(2) The issuer may redeem all or a portion of the preferred
shares issued at the actual issue price on the day following the
seventh anniversary of the issue date.
(3) The issuer has discretion over the dividend distribution.
The dividend distribution of preferred shares C is noncumulative,
and the preferred shareholders may have no right to cash or stock
dividends of common shares derived from earnings or capital
reserve.
(4) The dividend rate of preferred shares C is 3.00%. The 7-year
IRS rate will be reset on the first business day following the
seventh anniversary of the issuance date and every seven years
thereafter. The dividends will be distributed in cash annually.
(5) Cannot be converted into common shares.
2.Date of occurrence of the event:2021/09/08
3.Amount, unit price, and total monetary amount of the
transaction:
Volume: 7,000,000 shares
Unit price: NT$60
Total monetary amount: NT$420,000,000
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):
Trading counterparty: Fubon Financial Holding Co., Ltd.
Its relationship with the Company: None.
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: N/A
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: N/A
7.Matters related to the current disposal of creditors' rights
(including types of collaterals of the disposed creditor's rights;
if creditor's rights over a related party, announcement shall be
made of the name of the related party and the book amount of the
creditor's rights, currently being disposed of, over such related
party): N/A
8.Profit or loss from the disposal (not applicable in cases of
acquisition of securities) (those with deferral should provide a
table explaining recognition): N/A
9.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract, and other
important terms and conditions:
Lump-sum payment
10.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:
(1) Resolution method and the reference basis for the decision
on price: Based on the issuance terms.
(2) Decision-making department: The decision-making is in
accordance with the authorization procedures of the Company.
11.Net worth per share of the Company's underlying securities
acquired or disposed of: Not applicable
12.Cumulative no. of shares held (including the current
transaction), their monetary amount, shareholding percentage, and
status of any restriction of rights (e.g., pledges), as of the
present moment:
Cumulative volume: 7,000,000 shares
Cumulative amount: NT$420,000,000
Holding ratio: 2.10%
13.Current ratio of securities investment (including the current
trade, as listed in article 3 of Regulations Governing the
Acquisition and Disposal of Assets by Public Companies) to the
total assets and equity attributable to owners of the parent as
shown in the most recent financial statement and working capital as
shown in the most recent financial statement as of the present:
Current ratio to the total assets: 52.21%
Current ratio to the shareholder's equity: 119.03%
Operating capital: NT$-8,614,356 thousand
14.Broker and broker's fee: None
15.Concrete purpose or use of the acquisition or disposal:
To acquire cash dividends.
16.Any dissenting opinions of directors to the present
transaction: N/A
17.Whether the counterparty of the current transaction is a
related party: No
18.Date of the board of directors resolution: NA
19.Date of ratification by supervisors or approval by the Audit
Committee: NA
20.Whether the CPA issued an unreasonable opinion regarding the
current transaction:
N/A
21.Name of the CPA firm: N/A
22.Name of the CPA: N/A
23.Practice certificate number of the CPA: N/A
24.Whether the transaction involved in change of business model:
No
25.Details on change of business model: N/A
26.Details on transactions with the counterparty for the past
year and the expected coming year: N/A
27.Source of funds: N/A
28.Any other matters that need to be specified:
Supplementary Announcement of Sep. 8, 2021
No: 3
Subject: Announcement of the disposal of shares of Acer
e-Enabling Data Center Incorporated
Date of events: 2021/11/03
Contents:
1.Name and nature of the underlying assets (if preferred shares,
the terms and conditions of issuance shall also be indicated, e.g.,
dividend yield, etc.):
100% of the shares of Acer e-Enabling Data Center Incorporated
("eDC")
2.Date of occurrence of the event:2021/11/03
3.Amount, unit price, and total monetary amount of the
transaction:
Quantity: 44,462,350 shares
Unit price: NT$10.70
Total monetary amount: NT$475,747,145
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):
Trading counterparty: Acer Cyber Security Incorporated
("ACSI")
Relationship: Subsidiary of the Company.
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:
To enhance the subsidiary's competitiveness, and continuously
optimize
Acer Group's resources to maximize synergy.
The identity of the previous owner: N/A
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:
eDC is a wholly-owned subsidiary incorporated in 2017 via
division in
accordance with the Business Mergers and Acquisitions Act.
7.Matters related to the current disposal of creditors' rights
(including types of collaterals of the disposed creditor's rights;
if creditor's rights over a related party, announcement shall be
made of the name of the related party and the book amount of the
creditor's rights, currently being disposed of, over such related
party):
Not applicable.
8.Profit or loss from the disposal (not applicable in cases of
acquisition of securities) (those with deferral should provide a
table explaining recognition):
Not applicable.
9.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract, and other
important terms and conditions:
Lump-sum payment
10.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:
(1) Resolution method and the reference basis for the decision
on price:
Board of Directors.
(2) Decision-making department: The fairness opinion issued by
an independent expert.
11.Net worth per share of the Company's underlying securities
acquired or disposed of:
NT$10.40
12.Cumulative no.of shares held (including the current
transaction), their monetary amount, shareholding percentage, and
status of any restriction of rights (e.g., pledges), as of the
present moment:
Current cumulative volume: 0 shares
Amount: NT$0
shareholding percentage: 0%
Status of any restriction of rights (e.g.pledges) :None
13.Current ratio of securities investment (including the current
trade, as listed in article 3 of Regulations Governing the
Acquisition and Disposal of Assets by Public Companies) to the
total assets and equity attributable to owners of the parent as
shown in the most recent financial statement and working capital as
shown in the most recent financial statement as of the present:
Current ratio to the total assets: 51.91%
Current ratio to the shareholder's equity: 115.34%
Operating capital: NT$-7,718,609 thousand
14.Broker and broker's fee:
Not applicable.
15.Concrete purpose or use of the acquisition or disposal:
To enhance the subsidiary's competitiveness, and continuously
optimize Acer Group's resources to maximize synergy.
16.Any dissenting opinions of directors to the present
transaction: None.
17.Whether the counterparty of the current transaction is a
related party: Yes
18.Date of the board of directors resolution:2021/11/03
19.Date of ratification by supervisors or approval by the Audit
Committee:2021/11/03
20.Whether the CPA issued an unreasonable opinion regarding the
current transaction: No
21.Name of the CPA firm: Huitai Accounting Firm
22.Name of the CPA: Lin, Jiahui
23.Practice certificate number of the CPA: 4742
24.Whether the transaction involved in change of business model:
No
25.Details on change of business model: Not applicable.
26.Details on transactions with the counterparty for the past
year and the expected coming year: Not applicable.
27.Source of funds: None.
28.Any other matters that need to be specified: None.
No: 4
ACER INC. AND SUBSIDIARIES
Consolidated Financial Statements of 2021 Q3
The above documents have been uploaded to MOPS, the regulatory
system of Taiwan Stock Exchange, and can be viewed at or downloaded
from website of Acer Inc. at:
https://www.acer-group.com/ag/en/TW/content/quarterly-reports
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END
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