6908 Acer Gaming: Announcement of key resolutions from the Annual General Meeting

Report Date: 2026/05/26. Announcement Date: 2026/05/25. Announcement Time: 15:11:41. Company Code: 6908. Company Name: Acer Gaming. Subject: Announcement of important resolutions from the 2026 Annual General Meeting. Applicable Clause: Article 18. Date of occurrence: 2026/05/25. Explanation: 1. Date of AGM: 2026/05/25. 2. Resolution 1 (Profit distribution): Approved the 2025 profit distribution table. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 2025 business report, financial statements, and profit distribution table. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): None. 7. Other matters: None.