Investor Relations
Empowering Tomorrow, Investing Today
As we forge ahead at Acer Gadget, we invite you to be part of our journey. We are committed to delivering unmatched value and excellence, shaping a future where technology enhances every aspect of life. Join us as we explore new horizons in the tech landscape, offering sustainable growth and attractive investment prospects. Your partnership with us means investing in a vision that transcends today, crafting innovative solutions for a smarter tomorrow.
” Acer Gadget enhances quality of life through innovative technology, striving for a future closely intertwined with sustainable development. Our innovation is rooted in a diverse pool of talent, where collaboration across cultures not only amplifies creativity but also reinforces our commitment to social responsibility. While creating value for investors, we also endeavor to make tangible contributions to society.”
” Acer Gadget’s product strategy focuses on the areas of AI and ESG, innovatively and sustainably structured to meet market demands. We realize our vision through robust execution, and we repay our investors’ trust with tangible results. “
Financials
Monthly Revenue
Monthly Revenue
Shareholder Services
| Meeting Subject | Date | Location | Meeting Notice | Meeting Handbook | Meeting Minutes | Annual Report |
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| 2025 Annual General Shareholder Meeting | 2025/05/28 | 1F Conference Room, Acer Building (No. 88, Section 1, Xintai 5th Road, Xizhi District, New Taipei City) |
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| 2024 Annual General Shareholder Meeting | 2024/05/29 | 3F Conference Room, Acer Building (No. 88, Section 1, Xintai 5th Road, Xizhi District, New Taipei City) |
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| Date | Location | Subject | Chinese | English | Video |
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| 6F, Taipei New Horizon | 2025 Taiwan Venture Capital Summit | |
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| 1F Conference Room, Acer Building (No. 88, Section 1, Xintai 5th Road, Xizhi District, New Taipei City) | 2025 June Acer Group Joint Investor Conference | |
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| 1F Information Center, Taiwan Stock Exchange | 2025 January Taiwan Innovation Board Investor Conference | |
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| 6F, Taipei New Horizon | 2024 Taiwan Venture Capital Summit | |
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| 2024/5/15 | 1F Information Center, Taiwan Stock Exchange | 2024 Q2 Investor Conference | |
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| 2024/1/17 | 1F Information Center, Taiwan Stock Exchange | Taiwan Innovation Board Investor Conference | |
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| 2023/7/11 | 1F Information Center, Taiwan Stock Exchange | Taiwan Innovation Board Investor Conference | |
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| 2023/5/10 | 3F, Ballroom Area 2, Grand Hyatt Taipei | Pre-listing Performance Conference | |
Corporate Governance
- Major Internal Policies
- Board of Directors
- Audit Committee
- Remuneration Committee
- Corporate Governance Officer
Articles of Incorporation
Procedures Governing Acquiring or Disposing of Assets
Procedures Governing Endorsement and Guarantee
Procedures Governing Lending of Capital to Others
Regulations of Foreign Exchange Risk Management and Structured Deposit
Regulations on Insider Trading
Regulations for the Conduct of Shareholders’ Meeting
| Year | Operation of Board | Board of Director (BOD) Diversity Policy | Resolutions of Board of Directors’ Meeting | Performance Evaluation of the Board of Directors |
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| Year | Members and Operation of Audit Committee | Resolutions of Audit Committee’s Meeting |
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| Year | Members Operation of Remuneration Committee | Resolutions of Remuneration Committee’s Meeting |
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利害關係人專區
- 檢舉人之姓名、身分證號碼，以及可聯絡到檢舉人之地址、電話、電子信箱。
- 被檢舉人之姓名或其他足資識別被檢舉人身分特徵之資料。
- 可供調查之具體事證。
- 年終獎金、中秋與端午獎金，並視公司營運狀況及個人績效發放目標獎金
- 人性化管理及健全升遷發展制度
- 彈性自主管理的上下班時間
- 優於勞基法的休假制度
- 通過試用考核即享有 7 天年假
- 可預支次年度特休假
- 每年享有 15 天全薪病假
- 三節禮金及生日禮金
- 婚喪喜慶補助：提供結婚、生育、住院、喪葬補助
- 全家人的保險保障：提供員工免費與眷屬優惠自費的團體保險
- 子女教育獎學金
- 提供多面向的健康檢查
- 員工協助方案：提供同仁在工作、生活、健康、感情、親子、法律、財務…. 等議題的關懷與協助
- 專業課程
- 透過實體訓練課程配合主管實務教導與線上學習，強化每個職涯階段應具備的專業知識與工作技能
- 系統性引進趨勢訓練或講座，使同仁隨時掌握最尖端的科技趨勢，以應用於各項新產品發展或解決方案領域
- 管理訓練
- 致力提升主管人員管理的能力與敏感度，協助主管瞭解如何遴選最適合的人才、強化工作指導與績效管理技巧，並配合運用激勵工具，提升團隊績效
- 通識訓練
- 引導同仁將最新科技趨勢應用在業務中，使工作效率更精進
- 教育訓練制度
- 每位員工皆可透過多元發展途徑提升其專業能力
- 在職訓練、工作輔導、工作調動、講座…等
Sustainable Development
Contacts
Service Information
Our company has appointed Taishin International Bank’s Stock Affairs Department to handle shareholder services, including inquiries on shares, dividends, unclaimed stock/dividends, and changes to addresses or seals.
Contact Information:
Phone: (02)2504-8125
Website: https://www.taishinbank.com.tw/
Address: B1, No. 96, Section 1, Jianguo North Road, Taipei