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Statement
| 1.Date of the shareholders' meeting resolution:2022/06/08
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director: Acer Incorporated Legal Representative: Maverick Shih
(2)Director: Acer Incorporated Legal Representative: Meggy Chen
(3)Director: Acer Incorporated Legal Representative: Andy Lin
(4)Independent Director: Nancy Hu
(5)Independent Director: Teresa Cheng
(6)Independent Director: Cathy Yan
(7)Independent Director: Ian Liao
3.Items of competitive conduct in which the officer is
permitted to engage:
If participate in the operations of another company that engages in
the same or similar business scope as the Company.
4.Period of permission to engage in the competitive conduct:
During the term of the directors of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Approval votes:12,377,299 Shares/99.35%；
Disapproval votes:7,028 Shares/0.05%；
Invalid votes:0 Shares/0%；
Abstention votes/No votes:72,757 Shares/0.58%
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
Director: Acer Incorporated Legal Representative: Maverick Shih
Director: Acer Incorporated Legal Representative: Meggy Chen
Independent Director: Nancy Hu
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Director: Acer Incorporated Legal Representative: Maverick Shih
(1)Shanghai AST Technology Service Ltd. Position：Director
(2)Acer Cloud Technology ( Chongqing ) Ltd. Position：Chairman
(3)Consumer Insights Research (Chongqing) Inc. Position：Director
Director: Acer Incorporated Legal Representative: Meggy Chen
(1)Xplova (Shanghai) Ltd. Position：Director
(2)Shanghai AST Technology Service Ltd. Position：Director
(3)Beijing Altos Computing Ltd. Position：Director
(4)Acer Cloud Technology ( Chongqing ) Ltd. Position：Director
(5)Acer China Venture Corp. Position：Supervisor
Independent Director: Nancy Hu
(1)Benelife (Shanghai) Management Consulting Ltd.
Position：Vice President
(2)Lvgem (China) Real Estate Investment Company Ltd.
Position：Independent non-executive director
8.Address of the mainland China enterprise:
(1)Xplova (Shanghai) Ltd.:Room D-15, East 1st Floor, Building 2, No. 29,
Jiatai Road, China (Shanghai) Pilot Free Trade Zone
(2)Shanghai AST Technology Service Ltd.:Room 407N07, No. 373-381, Nansuzhou
Road, Huangpu District, Shanghai
(3)Beijing Altos Computing Ltd.:2/F, block B, building 1, No. 101, Jingshun
Road, Chaoyang District, Beijing
(4)Acer Cloud Technology ( Chongqing ) Ltd.:No.19, datagu East Road,
Xiantao, Shuanglonghu Street, Yubei District, Chongqing
(5)Consumer Insights Research (Chongqing) Inc.:No.19, datagu East Road,
Xiantao, Shuanglonghu Street, Yubei District, Chongqing
(6)Acer China Venture Corp.:No.19, Datagu East Road, Xiantao,
Shuanglonghu Street, Yubei District, Chongqing
(7)Benelife (Shanghai) Management Consulting Ltd.:Room 2010, Building 2,
No.588, Zixing Road, Minhang District, Shanghai
(8)Lvgem (China) Real Estate Investment Company Ltd.：Floor 25, Lvgem
NEO Building, No.123, Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong
9.Operations of the mainland China enterprise:
(1)Xplova (Shanghai) Ltd.: Sale of smart bicycle speedometer and operating
social platform for bicycle riding and sports
(2)Shanghai AST Technology Service Ltd.: System integration service
(3)Beijing Altos Computing Ltd.:High performance computing, cloud computing,
software-defined storage, and IT solution
(4)Acer Cloud Technology ( Chongqing ) Ltd.: Design, development, sales, and
advisory of computer software and hardware
(5)Consumer Insights Research (Chongqing) Inc.:Data collect, analyze and
research
(6)Acer China Venture Corp.:Fund company management
(7)Benelife (Shanghai) Management Consulting Ltd.:
Business & brand management consulting
(8)Lvgem (China) Real Estate Investment Company Ltd.:
Real Estate Development and Sales
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:
Nancy Hu, Independent Director, has invested Benelife (Shanghai)
Management Consulting Ltd. shareholding ratio 5.56%
12.Any other matters that need to be specified:None
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