6776 Weblink International: Announcement of Full Re-election of Directors (Including Independent Directors)

Announcement Date: 115/05/27. Statement Date: 115/05/26. Statement Time: 15:19:59. Company Code: 6776. Company Name: Weblink International. Subject: Announcement of the full re-election of directors (including independent directors) at the 115th Annual General Meeting and the change of more than one-third of the directors. Fact Date: 115/05/26. Explanation: 1. Change Date: 115/05/26. 2. Personnel Category: Corporate Director, Independent Director. 3. Former Personnel: Directors (Acer Inc. representatives: Chen Junsheng, Lin Jiazhang, Chen Yiru), Independent Directors (Wang Mingzhi, Tang Ruibo, Shao Guanghua, Jin Jialin). 4. Former Resumes: Chen Junsheng (Chairman of Weblink), Lin Jiazhang (Director of Weblink), Chen Yiru (Director of Weblink), Wang Mingzhi, Tang Ruibo, Shao Guanghua, Jin Jialin (Independent Directors of Weblink). 5. New Personnel: Directors (Acer Inc. representatives: Chen Junsheng, Lin Jiazhang, Chen Yiru), Independent Directors (Wang Mingzhi, Tang Ruibo, Shao Guanghua, Jin Jialin). 6. New Resumes: Chen Junsheng (Chairman & CEO of Acer), Lin Jiazhang (GM of Weblink), Chen Yiru (CFO of Acer), Wang Mingzhi (Director of KPMG Education Foundation), Tang Ruibo (Independent Director of Aces Electronic), Shao Guanghua, Jin Jialin (Independent Directors of Weblink). 7. Reason for Change: Expiration of term, full re-election. 8. Shareholding at time of appointment: Directors (Acer: 49,185,116 shares), Independent Directors (Wang: 40,000, Tang: 0, Shao: 0, Jin: 40,000). 9. Original Term: 112/06/07 ~ 115/06/06. 10. Effective Date: 115/05/26. 11. Change of more than 1/3: Yes.