Acer Incorporated To announce the Company's information (9418U)

TIDMACID TIDMACIA

RNS Number : 9418U

Acer Incorporated

31 March 2023

No:1

Subject: Disclosure on behalf of Acer major subsidiary, Acer America Corporation, on change of board director

Date of events:2023/03/31

Contents:

1.Date of occurrence of the change:2023/03/31

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director

3.Title and name of the previous position holder: Ming, Wang

4.Resume of the previous position holder: Director of Acer America Corporation

5.Title and name of the new position holder: Meggy, Chen

6.Resume of the new position holder: Acer Corporate Chief Financial Officer

7.Circumstances of change (Please enter "resignation", "dismissal", term expired", "death" or "new appointment"): severance

8.Reason for the change: severance

9.Number of shares held by the new position holder when elected: N/A

10.Original term (from __________ to __________): N/A

11.Effective date of the new appointment: 2023/04/01

12.Turnover rate of directors of the same term: 1/3

13.Turnover rate of independent directors of the same term: N/A

14.Turnover rate of supervisors of the same term: N/A

15.Change in one-third or more of directors (Please enter "Yes" or No"): Yes

16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None

No:2

Subject: Disclosure on behalf of Acer major subsidiary, Gateway, Inc, on change of board director

Date of events:2023/03/31

Contents:

1.Date of occurrence of the change:2023/03/31

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director

3.Title and name of the previous position holder: Ming, Wang

4.Resume of the previous position holder: Director of Gateway, Inc

5.Title and name of the new position holder: Nga, Ly

6.Resume of the new position holder: Acer Pan-America Financial Head

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): severance

8.Reason for the change: severance

9.Number of shares held by the new position holder when elected: N/A

10.Original term (from __________ to __________): N/A

11.Effective date of the new appointment: 2023/04/01

12.Turnover rate of directors of the same term: 1/3

13.Turnover rate of independent directors of the same term: N/A

14.Turnover rate of supervisors of the same term: N/A

15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes

16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None

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March 31, 2023 05:13 ET (09:13 GMT)