[AOpen] AGM Approves Non-Compete Waivers for New Directors and Corporate Representatives

1. Date of resolution: 115/05/26. 2. Directors permitted: Acer corporate representatives Chien Hui-hsiang, Shih Hsuan-hui, Chang Chia-fei, and independent directors Lung Hui-shih, Chen Tai-fu, Chen Shih-an, Shen Wei. 3. Scope: Limited to actions not harming company interests. 4. Duration: During the term of office. 5. Voting results: For 39,455,658; Against 37,413. 6. Mainland China business: Shih Hsuan-hui serves as a director for Shanghai Likai Information Technology and Chongqing Xiantao Frontier Consumer Behavior Big Data Co. 7. Financial impact: None. 8. Other: None.