AGT — Proxy Solicitation & Information Statement 2023

Jun 5, 2023

Acer Gadget Inc.

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Notice of General Shareholders’ Meeting 2023

Dear Shareholders,

• I. The 2023 General Shareholders’ Meeting (the “GSM”) of Acer Gadget Inc. (the “Company”) will be held at 1st Floor, No. 88, Section 1, Xintai 5th Road, Xizhi District, New Taipei City on May 18[th] , 2023 at 9:00 am, and the shareholder attendance registration shall start at 8:30 am. The registration location will be the same as the meeting place. The Agenda of the 2023 GSM is as follows:

Agenda

1. Report Item:

• (1) Business Report for the year 2022;

• (2) Audit Committee Report;

• (3) Report on Execution of Employees' Profit Sharing Bonus and Board Directors' Compensation for the year 2022;

2. Proposed Items for Ratification and Discussion:

• (1) Ratification Proposal of the Financial Statements and Business Report for the year 2022;

• (2) Discussion Proposal of Profit & Loss Appropriation for the year 2022;

• (3) Discussion Proposal of Cash Distribution from Additional Paid-In Capital.

3. Extemporary Motion

• II. The Board of Directors has approved the Company’s earning distribution proposal for the year 2022 that each common shareholder will be entitled to receive a cash dividend of NTD1.3458687 per share and cash distribution from Additional Paid-In Capital of NTD 0.3041313 per share.

• III. In accordance with Article 165 of the Company Act, the registration of stock transferring will be suspended from March 20[th] , 2023 to May 18[th] , 2023.

• IV. The Attendance Card and the Proxy are enclosed. Shareholders who decide 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 Stock Affairs Department five days before the meeting. After the information has been confirmed, the Company may provide sign-in cards to the proxy for attendance of GSM. Shareholders who decide to attend the meeting in person, please sign or stamp on the Attendance Card and bring it to the meeting venue.

• V. If any shareholder solicits the proxy for GSM, the Company may compile a summary statement of the Solicitor Solicitation Information and disclose it on the SFI’s website. 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 conditions.

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

• VII. Hereby notify above.

By Order of the Board of Directors