ACER INC 18/06/2010 AGM
I.1To report the business of 2009Non-Voting
I.2Supervisors' review reportNon-Voting
II.1Accept the 2009 Financial Statements and Business ReportFor
II.2Approve the proposal for distribution of 2009 profitsFor
II.3To approve the capitalization of 2009 earningsFor
II.4Amend the Articles of IncorporationFor
II.5Amend the Procedures Governing Lending of Capital to OthersFor
II.6Amend the Procedures Governing Endorsement and GuaranteeFor
II.7Approve the issuance of discounted employee stock optionsOppose
IIISpecial motionNon-Voting