

| ACER INC | 29/05/2026 AGM | |
|---|---|---|
| 1.1 | Elect Jason Chen - Chair & Chief Executive | Oppose |
| 1.2 | Elect Stan Shih - Chair (Non Executive) | Oppose |
| 1.3 | Elect Maverick Shih - Non-Executive Director | For |
| 1.4 | Elect Lora Ho - Non-Executive Director | For |
| 1.5 | Elect Kure Yuri - Non-Executive Director | For |
| 1.6 | Elect Pan-Chyr Yang - Non-Executive Director | For |
| 1.7 | Elect Mei-Yueh Ho - Non-Executive Director | For |
| 2 | Approve Financial Statements | Oppose |
| 3 | Approve Release of Directors from Non-Competition Restriction | Oppose |