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Acer Inc. General Shareholders Meeting 2023 Subject: 2023 General Shareholders Meeting of Acer Inc. to be. | April 19, 2023

Company lawAcer incAudit committeeExchange lawShareholder meetingLongtan districtTaoyuan cityCash dividendEmployee profit sharing bonusBoard director compensationElect seven directorsIncluding four independent directorsFinancial statementsBusiness reportProfit distribution statementRelease non compete restrictions