Corporate

Acer Board Approves Committee Appointments and Formation of New Investment Committee

TAIPEI, TAIWAN - Acer Inc. (TWSE: 2353) today announces that its newly elected Board of Directors approved the formation of a new Investment Committee. In addition, the Board appointed members to the Remuneration, Audit, and Investment committees.


The newly established Investment Committee will be tasked with evaluating investment strategies, investment opportunities, joint ventures, mergers and acquisitions and other potential opportunities for the company.


The following members have been appointed to the committees:


· Audit Committee

  • Dr. Charles Hsu[1] (Chairman)
  • Dr. F.C. Tseng1
  • Dr. Ji-Ren Lee1
  • Dr. Simon Chang1

· Remuneration Committee

  • Dr. Ji-Ren Lee1 (Chairman)
  • Dr. F.C. Tseng1
  • Dr. Charles Hsu1

· Investment Committee

  • Dr. Simon Chang1 (Chairman)
  • Dr. Ji-Ren Lee1
  • Stan Shih
  • George Huang
  • Jason Chen

[1] Independent directors

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About Acer

Founded in 1976, Acer is one of the world’s top technology companies with a presence in more than 160 countries. The company continues to evolve by embracing innovation across its offerings, which include computers and displays, while branching out to new businesses. Acer is also committed to sustainable growth, exploring new opportunities that align with its environmental and social responsibilities. The Acer Group employs over 8,000 employees that contribute to the research, design, marketing, sales and support of products, solutions, and services that break barriers between people and technology. Visit www.acer.com for more information.

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