Acer Gaming (Acer Gaming-創) Announces Board Resolution to Convene 115th Shareholder Meeting for Subsidiary Winking Studios Limited

1. Board Resolution Date: 115/04/07 2. Shareholder Meeting Date: 115/04/30 3. Shareholder Meeting Location: YMCA @ One Orchard, 1 Orchard Road, Singapore 238824, TCT Function Room (Level 4) 4. Meeting Agenda - Item 1 (Reporting): None 5. Meeting Agenda - Item 2 (Approval): Proposal 1: Approval of the financial statements and auditor's report for the year ended December 31, 2025. 6. Meeting Agenda - Item 3 (Discussion): Proposal 1: Approval of the 2025 profit distribution plan. Proposal 2: Approval of director remuneration totaling USD 184,500 for the year ending 2026, to be paid semi-annually. Proposal 3: Approval of appointing PricewaterhouseCoopers as the company's auditor and authorizing the board to determine their remuneration. 7. Meeting Agenda - Item 4 (Election): Proposal 1: Re-election of Mr. Gao Shuguo as a director, pursuant to Article 85(6) of the amended and restated articles of association. Proposal 2: Re-election of Mr. Lin Xingjun as a director, pursuant to Article 85(6) of the amended and restated articles of association. Proposal 3: Re-election of Mr. Yang Wude as a director, pursuant to Article 85(6) of the amended and restated articles of association. 8. Meeting Agenda - Item 5 (Other Proposals): Proposal 1: Approval of the 'Authorization for Directors to Issue Shares' proposal. Proposal 2: Renewal of the 'General Authorization for Related Party Transactions' proposal. 9. Meeting Agenda - Item 6 (Provisional Motion): None 10. Book Closure Start Date: 115/04/27 11. Book Closure End Date: 115/04/30 12. Other Matters to be Notified: The company's 2026 Annual General Meeting is proposed to be held on April 30, 2026, at 4:00 PM (Singapore time) / 9:00 AM (UK time), and necessary announcements will be made to the Singapore Exchange and London Stock Exchange regarding related matters.