

| ACER INC | 31/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Amend Articles: Comply with the National Communications Commission's abolishment of the business permit requirement for Type II Telecommunications Enterprises | For |
| 3 | Amend Articles: Relating to Procedures for Acquiring or Disposing of Assets and Procedures Governing Lending of Capital to Others | For |
| 4 | Approve the Listing Application of the Company's Subsidiary, Winking Studios Limited, on the Overseas Stock Market | For |