Announcement of the Record Date and Other Terms of the 2024 1st Cash Capital Increase and Share Subscription (To Supplement the Banks to Collect/Deposit the Proceeds)

 Announcement of the Record Date and Other Terms of
the 2024 1st Cash Capital Increase and Share Subscription
(To Supplement the Banks to Collect/Deposit the Proceeds)

1.Date of the board of directors resolution or decision
by the Company for record date:2024/10/15
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
 No
3.Effective registration date approved by competent authority:2024/10/11
4.Date of the board of directors resolution for (additional) issuance
of shares:2024/07/30
5.Total monetary value of the issuance and number of shares issued:
 NT$80,000,000; 8,000,000 shares
6.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
7.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
8.Par Value per share:NT$10
9.Issue price:NT$200 per share
10.Number of shares subscribed for by employees:10% of the newly issued shares
 (i.e.,800,000 shares)
11.Ratio of shares subscribed for by existing shareholders:80% of the newly
 issued shares (i.e.,6,400,000 shares)
12.Method for public sale and no.of shares:10% of the newly issued shares
 (i.e.,800,000 shares)
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:
 For fractional shares subscribed for by existing shareholders, the existing
 shareholders may apply to the stock affairs agency of the Company to combine
 the fractional shares, rounding them to one share, within five days from the
 book closure date. For fractional shares not combined and rounded to one
 share, and for the shares unsubscribed for by employees and existing
 shareholders, the Chairman is authorized to allocate them to specific
 persons for subscription at the issue price.
14.Rights and obligations of these newly issued shares:
 The same as the existing issued common shares.
15.Utilization of the funds from the current capital increase:
 Replenish working capital, reinvest in Acer eDC, and repay bank loan.
16.Record date of cash capital increase and share subscription:2024/11/08
17.Last date before book closure:2024/11/03
18.Book closure starting date:2024/11/04
19.Book closure ending date:2024/11/08
20.Payment period:2024/11/13~2024/12/13
21.Date of the agreement with the banks to collect and deposit the proceeds:
 2024/11/01 (Supplemental)
22.Name of the institution designated to collect the proceeds:
 Jianpei Branch of Taishin International Bank (Supplemental)
23.Name of the bank designated to deposit the proceeds:
 Jianguo Branch of Taiwan Business Bank (Supplemental)
24.Any other matters that need to be specified:
(1)If any adjustment or supplement to the capital increase is required owing
   to amendment of applicable laws and regulations or change of the Company's
   policies, market environment or any objective factors; or if there is any
   matter related to the capital increase unspecified, the Chairman, or the
   person designated by the Chairman is authorized to address and decide it
   with full authority.
(2)Payment period for existing shareholders, employees and specifi persons:
   i. Existing shareholders and employees:2024/11/13~2024/12/13
   ii.Specific persons:2024/12/16~2024/12/18