| ACER INC | 23/06/2015 AGM | |
|---|---|---|
| 1.1 | To Report the Business of 2014 | Non-Voting |
| 1.2 | To Report the execution of sound business plan for cash injection | Non-Voting |
| 1.3 | Approve the Audit Report | Non-Voting |
| 2.1 | Approve the 2014 Financial Statements and Business Report | Oppose |
| 2.2 | Approve the dividend | Oppose |
| 2.3 | Amend procedures governing the acquisition or disposal of assets | Oppose |
| 3 | Extraordinary Motion | Oppose |
| 4 | Meeting adjournment | Non-Voting |