Investor Relations
Financial Information
2025 Financial Statements
Annual Consolidated Financial Report
Annual Individual Financial Report
2019 Financial Statements
Monthly Revenue Information
| Unit: NTD Thousands | P25 | P24 | YoY Growth | MoM Growth |
|---|---|---|---|---|
| January | 128,187 | 135,966 | -5.72% | -39.03% |
| February | 165,786 | 128,367 | 29.15% | 29.33% |
| March | 208,489 | 135,841 | 53.48% | 25.76% |
| April | 178,063 | 142,136 | 25.28% | -14.59% |
| May | 164,078 | 182,144 | -9.92% | -7.85% |
| June | 190,593 | 154,918 | 23.03% | 16.16% |
| July | 177,031 | 116,492 | 51.97% | -7.12% |
| August | 112,642 | 124,302 | -9.38% | -36.37% |
| September | 102,615 | 146,426 | -29.92% | -8.90% |
| October | 106,582 | 185,973 | -42.69% | 3.87% |
| October | ||||
| November | ||||
| Full Year | 1,534,066 | 1,452,565 | 5.61% |
Shareholder Services
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Material Information
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General Shareholders\' Meeting
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Investor Conference
October 17, 2023 – Invited to Cathay Securities Investor Conference Presentation VideoNovember 25, 2025 – Invited to SinoPac Securities "2025 Q3 Acer Group Joint Investor Conference" Presentation Video -
Stock Affairs Agent
Agent: GFortune Securities – Stock Affairs Division
Service Hotline: (02) 2371-1658
Fax: (02) 2371-5618
Address: 6F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei 10041
Website:https://www.gfortune.com.tw
Service Hotline: (02) 2371-1658
Fax: (02) 2371-5618
Address: 6F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei 10041
Website:https://www.gfortune.com.tw
The Company has contracted with TDCC's eCounter platform to accept shareholder applications submitted via digital signature. For details on available services, please visitTDCCWebsite: https://stockservices.tdcc.com. For matters not yet available electronically, please continue to apply in writing with the original seal to the Company's stock affairs agent.
Corporate Governance
Corporate Governance Best Practice Principles
Board, Functional Committees & Corporate Governance Operations
- Board and Functional Committee Members
- Board Diversity Policy and Implementation
- Audit Committee – Key Responsibilities and Operations
- Compensation Committee – Key Responsibilities and Operations
- Corporate Governance Officer – Key Responsibilities and Operations
- Communication between Independent Directors, Internal Audit Chief, and CPA
- Board and Functional Committee Performance Evaluation
- Integrity Management Unit and Operations
- Insider Trading Prevention Measures
- Directors' and Officers' Code of Ethical Conduct
- Board Meeting Procedures
- Director Election Procedures
- Audit Committee Charter
- Compensation Committee Charter
- Scope of Independent Directors' Responsibilities
- Standard Operating Procedures for Handling Director Requests
- Board Performance Evaluation Procedures
- Greenhouse Gas Emissions and Reduction Information
- Succession Planning for Board Members and Key Executives
- Sustainability Development Progress
Key Internal Regulations
- Organizational Chart
- Articles of Incorporation
- Integrity Management Guidelines
- Integrity Management Operating Procedures and Code of Conduct
- Insider Trading Prevention Policy
- Procedures for Acquisition or Disposal of Assets
- Procedures for Lending Funds to Others
- Procedures for Endorsements and Guarantees
- Management of Foreign Exchange Risk and Structured Deposit Financial Products
- Code of Ethical Conduct
- Related Party and Group Enterprise Transaction Management Policy
- Sexual Harassment Prevention and Disciplinary Measures
- Personal Data Management Principles
Information Security Management
Information Security Unit: Information Security Department
The Company participates in the Acer Group's collective cybersecurity insurance.
FY2024 Information Security Meetings:
- March 29 – Group Cybersecurity Governance Working Group Meeting
- June 14 – Group Cybersecurity Governance Working Group Meeting
- September 13 – Group Cybersecurity Governance Working Group Meeting
- December 6 – 2024 Acer Group Cyber Security Workshop
- December 13 – Group Cybersecurity Governance Working Group Meeting
- June 14 – Group Cybersecurity Governance Working Group Meeting
- September 13 – Group Cybersecurity Governance Working Group Meeting
- December 6 – 2024 Acer Group Cyber Security Workshop
- December 13 – Group Cybersecurity Governance Working Group Meeting
FY2024 Information Security Training & Seminars:
- April 3 – "2024 Government Zero Trust Cybersecurity and Personal Data Protection Seminar," 1.5 hrs
- May 3 – "Strengthening Endpoint Security, Keeping Hackers Out" training, 2 hrs
- May 30 – "2023 H2 Global Cybersecurity Threat Report" seminar, 3 hrs
- June 3 – "Cybersecurity in the Generative AI Era: Leveraging Zero Trust Strategy" seminar, 1 hr
- July 11 – "New Era of AI Cybersecurity: Manufacturing Summit Forum" seminar, 6 hrs
- October 17 – "Taiwan CERT/CSIRT Alliance Cybersecurity Training," 2.5 hrs
- November 7 – "Precision AI Reshaping Cybersecurity Landscape" seminar, 6 hrs
- November 22 – "TWCERT/CC 2024 Taiwan Cybersecurity Response Annual Conference," 6 hrs
- May 3 – "Strengthening Endpoint Security, Keeping Hackers Out" training, 2 hrs
- May 30 – "2023 H2 Global Cybersecurity Threat Report" seminar, 3 hrs
- June 3 – "Cybersecurity in the Generative AI Era: Leveraging Zero Trust Strategy" seminar, 1 hr
- July 11 – "New Era of AI Cybersecurity: Manufacturing Summit Forum" seminar, 6 hrs
- October 17 – "Taiwan CERT/CSIRT Alliance Cybersecurity Training," 2.5 hrs
- November 7 – "Precision AI Reshaping Cybersecurity Landscape" seminar, 6 hrs
- November 22 – "TWCERT/CC 2024 Taiwan Cybersecurity Response Annual Conference," 6 hrs
Internal Audit
Internal Audit is an independent unit reporting to the Board of Directors. In addition to regular reports to the Chairman and Audit Committee, the Chief Audit Executive is required to attend Board meetings and present findings. Internal Audit examines and evaluates internal controls over the Company's operating procedures and reports on the adequacy, effectiveness, and efficiency of those controls. Its scope covers all Company operations and subsidiaries.
Audit activities are primarily conducted according to the annual audit plan approved by the Board, which is formulated based on risk assessments. Project audits or reviews are conducted as needed. General and project audits provide management with insight into the functioning of internal controls and any existing or potential deficiencies. Internal Audit reviews the self-assessment results of all units and subsidiaries to ensure quality, consolidates the findings, and reports to the Board as the basis for issuing the internal control statement.
Stakeholder Reporting Channel
To safeguard the interests of stakeholders, promote stakeholder communication, and strengthenCorporate Governance,corporate governance, if you discover any dishonest or improper conduct by personnel of Acer Synergy Tech Corporation (the "Company"), including but not limited to suspected fraud, bribery, corruption, unlawful acts, or violations ofCorporate Governancecorporate governance activities, please notify the Company through the following channel. The Company will clarify the relevant facts and take appropriate action.
Reporting Channel
Reporters must provide at minimum the following information:
- 1. Reporter's full name, national ID number, and contact information (address, phone number, email).
- 2. Name or other identifying characteristics of the reported individual.
- 3. Specific evidence available for investigation.
Please report using your real name and provide contact information. During the investigation, the Company may process your information as necessary for investigation and communication purposes. To ensure investigation efficiency, please provide as complete and specific information as possible, along with relevant documents or evidence. Insufficient information may hinder or prevent the investigation.
Do not deliberately fabricate facts or provide false information or evidence. If subsequently proven to have done so intentionally, you will bear full legal responsibility.
All communications between you and the Company must be kept strictly confidential and must not be disclosed to any third party. Unless otherwise required by law, you may not use such communications in litigation or as litigation materials.
Reference Documents:
Stakeholder Identification and Communication
| Stakeholder | Key Topics | Communication Channels | Frequency | Response Measures |
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| Customers |
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Ad hoc |
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| Suppliers |
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Ad hoc Ad hoc Annual |
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| Investors |
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Regular / Ad hoc |
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| Media |
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Regular / Ad hoc |
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| Directors |
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Quarterly / Ad hoc |
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| Government Agencies |
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Regular / Ad hoc |
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| Employees |
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Quarterly |
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| Employees |
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Day of onboarding |
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| Employees |
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Ad hoc |
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| Employees |
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At least once per year |
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| Employees |
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Annual / At least monthly |
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The Company's Corporate Governance Officer regularly conducts materiality assessments on governance, social, and environmental topics; tracks target achievement and future planning across departments; compiles ESG results, stakeholder engagement outcomes, and discussion recommendations; and submits an annual report to the Board for review and confirmation.
Board report on stakeholder communication status: November 5, 2024
For any suggestions or inquiries, please feel free to contact us:
Other stakeholders:IR.AST@acer-ast.com | Tel: (03) 533-9141
