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Statement
| 1.Date of occurrence of the change:2022/06/08
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional Director,Independent Director,Natural-person Director
3.Title and name of the previous position holder:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih
(2)Acer Incorporated Legal Representative: Meggy Chen
(3)Jessica Chou
Independent Director:
(1)Nancy Hu
(2)Teresa Cheng
(3)Cathy Yan
4.Resume of the previous position holder:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih/Chairman, AST
(2)Acer Incorporated Legal Representative: Meggy Chen/Director, AST
(3)Jessica Chou/Director, AST
Independent Director:
(1)Nancy Hu/Independent Director, AST
(2)Teresa Cheng/Independent Director, AST
(3)Cathy Yan/Independent Director, AST
5.Title and name of the new position holder:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih
(2)Acer Incorporated Legal Representative: Meggy Chen
(3)Acer Incorporated Legal Representative: Andy Lin
Independent Director:
(1)Nancy Hu
(2)Teresa Cheng
(3)Cathy Yan
(4)Ian Liao
6.Resume of the new position holder:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih/Chairman, AST
(2)Acer Incorporated Legal Representative: Meggy Chen/Director, AST
(3)Acer Incorporated Legal Representative: Andy Lin/Global HR Head, Acer
Independent Director:
(1)Nancy Hu/Independent Director, AST
(2)Teresa Cheng/Independent Director, AST
(3)Cathy Yan/Independent Director, AST
(4)Ian Liao/Chairman, House of Dreams Educational Foundation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih/11,349,112 shares
(2)Acer Incorporated Legal Representative: Meggy Chen/11,349,112 shares
(3)Acer Incorporated Legal Representative: Andy Lin/11,349,112 shares
Independent Director:
(1)Nancy Hu/0 shares
(2)Teresa Cheng/0 shares
(3)Cathy Yan/0 shares
(4)Ian Liao/0 shares
10.Original term (from __________ to __________):2019/10/15 to 2022/10/14
11.Effective date of the new appointment:2022/06/08
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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