ACER — Proxy Solicitation & Information Statement 2026

Apr 28, 2026

acer

Acer Inc.

Notice of General Shareholders' Meeting 2026

(Translation)

TO OUR SHAREHOLDERS:

I. The 2026 General Shareholders' Meeting (the "GSM") of Acer Inc. (the "Company") will be held on Friday, May 29, 2026 at 9:00 a.m. at the Aspire Resort, No. 428, Kewang Rd., Longtan District, Taoyuan City, Taiwan, where the shareholders attendance registration starting at 8:30 a.m.. The Agenda for the GSM is the following:

1. Report Items

(1) Business Report for the Year 2025
(2) Audit Committee Report
(3) Report on the Distribution of Cash Dividend for the Year 2025, Execution of Employees' Profit Sharing Bonus and Board Directors' Compensation for the Year 2025
(4) Report on the Status of Shareholders' Diversification of Acer Subsidiaries' Shares Planned to be Listed on TWSE or TPEx
(5) Report on the issue of Unsecured Corporate Bonds of Acer Inc.

1. Election Item

To Elect Seven Directors (Including Four Independent Directors) of the Company

1. Proposed Items for Ratification and Discussion

(1) Ratification Proposal of the Financial Statements, Business Report and Profit Distribution Statement for the Year 2025
(2) To Release Non-Compete Restrictions on Newly-Elected Directors and their Representatives

1. Extemporary Motion

II. The Board of Directors has approved the Company's earning distribution proposal for the year 2025, whereby each common shareholder will be entitled to receive a cash dividend of NTD1.3 per share.
III. Besides those listed in the convening notice, if there are any main contents of this shareholders' meeting which stipulated in Article 172 of the Company Act, please refer to MOPS at https://mops.twse.com.tw/Electronic Books/Shareholders' meetings/Meeting Handbook.
IV. In accordance with Article 165 of the Company Act, the registration of stock transferring to be closed from March 31, 2026 to May 29, 2026.

Acer Notice of General Shareholders' Meeting 2026

---

V. The Attendance Card and the Proxy are enclosed. Shareholders who plan to attend the meeting by proxy, please fill in the form and sign or stamp on the Proxy, and send it to the Company's Shareholders' Service Office at least five (5) days before the GSM. After the information be confirmed, the Company will provide sign-in cards to the proxy for attendance of the GSM. If shareholder plans on attending the meeting in person, please sign or stamp on the Attendance Card and bring it to the meeting venue on the day of the GSM.

VI. Any shareholder of the GSM is entitled to exercise the voting right by the way of electronic transmission during the period from April 29, 2026 until May 26, 2026. Please visit https://stockservices.tdcc.com.tw, the eVoting platform of Taiwan Depository and Clearing Corporation ("TDCC") and follow the instructions. Pursuant to the Company Act, the shareholder who exercises the voting right by the way of electronic transmission would be deemed as attending the meeting in person. If a shareholder exercises the voting right by the way of electronic transmission and also appoints a proxy to attend the meeting by Proxy, the voting power exercised by the authorized proxy at the meeting shall prevail.

VII. If any shareholder solicits the proxy for the GSM, the Company may compile a summary statement of the Solicitor Solicitation Information and disclose it on the SFI's website on April 28, 2026. If any investor wants to search such information, please visit https://free.sfi.org.tw for Proxy Announcement Related Information Free Research System and enter the query condition.

VIII. Stock Affairs Department of Taishin Securities Co., Ltd. is the proxy tallying and verification institution for the GSM.

IX. Hereby notify above.

NOTE: The roster of director candidates and their business appeal.

Proposed Director Candidates	Candidates' Business Appeal
Ordinary Directors:
1. Jason Chen
2. Stan Shih
3. Hung Rouan Investment Corp.
Legal Representative: Maverick Shih	1. Implement and adhere to the spirit of Wangdao; continuously innovate and create value; establish mechanisms for co-creating value and balancing interests; and pursue sustainable management in collaboration with all stakeholders.
2. Leverage the diversity of the board members in professional expertise, skills, and gender to enhance the resilience of Acer Group, strengthen the Company's competitive advantages in the ICT industry, and continue implementing its multi-engine growth strategy.
3. Fulfill corporate social responsibilities, continuously enhance corporate governance, deepen sustainability practices, and lead the Company toward ESG-driven sustainable development.
Independent Directors:
1. Lora Ho
2. Yuri Kure
3. Pan-Chyr Yang
4. Mei-Yueh Ho

※ To find qualification information, please refer to MOPS (website: https://mops.twse.com.tw).

By Order of the Board of Directors
Acer Inc.

Acer Notice of General Shareholders' Meeting 2026