[Acer Gadget] Announcement regarding significant resolutions of the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/22 2. Significant Resolution 1: Distribution of earnings or covering of losses Approved the 114 fiscal year earnings distribution plan based on Significant Resolution 3. 3. Significant Resolution 2: Amendments to the Articles of Incorporation Not applicable. 4. Significant Resolution 3: Business report and financial statements Approved the 114 fiscal year financial statements, business report, and earnings distribution plan. 5. Significant Resolution 4: Election of directors and supervisors Not applicable. 6. Significant Resolution 5: Other matters Not applicable. 7. Other matters to be specified: None.