Acer Incorporated To announce the Company's information (7572E)

TIDMACID TIDMACIA

RNS Number : 7572E

Acer Incorporated

09 July 2021

Subject: Material resolutions of the Company's 2021 General Shareholders' Meeting

Date of events: 2021/07/09

Contents:

1.Date of the shareholders meeting:2021/07/09

2.Important resolutions (1)Profit distribution/ deficit compensation:

Acknowledged the Proposal for Profit & Loss Appropriation for the year 2020

3.Important resolutions (2)Amendments to the corporate charter: None

4.Important resolutions (3)Business report and financial statements:

Acknowledged the Financial Statements and Business Report for the year 2020

5.Important resolutions (4)Elections for board of directors and supervisors: None

6.Important resolutions (5)Any other proposals:

Approved the Proposal of Amendments to Acer's Internal Rule:

I. Procedures Governing Acquiring or Disposing of Assets

II. Procedures Governing Lending of Capital to Others

7.Any other matters that need to be specified: None

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July 09, 2021 05:09 ET (09:09 GMT)