Acer Gaming (Acer Gaming-創) Announces Board Resolution for Subsidiary Winking Studios Limited to Authorize Share Buyback

1. Date of Fact Occurrence: 115/04/07 2. Company Name: Winking Studios Limited 3. Relationship with Company (Please enter Parent Company or Subsidiary): Subsidiary 4. Proportion of Mutual Shareholding: 57.19% 5. Reason for Occurrence: None 6. Countermeasures: None 7. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company, this major information also meets the requirements of Article 7, Paragraph 9 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): The company's subsidiary, Winking Studios Limited, resolved today at its board meeting to authorize a share buyback program, with details as follows: (1) Board Resolution Date: 115/04/07 (2) Purpose of Share Repurchase: For transfer to employees or as consideration for acquired companies. (3) Type of Shares to be Repurchased: Ordinary shares (4) Maximum Total Amount for Share Repurchase (NT$): Not applicable (5) Period for Intended Share Repurchase: Within one year from 2026/05/01 (6) Quantity of Shares Intended for Repurchase (Shares): 44,193,811 shares (7) Price Range for Share Repurchase (NT$): A) If purchased from the securities trading market: Share repurchase price = Average closing price * 105% B) If purchased outside the securities trading market: Share repurchase price = Average closing price * 120% * Average Closing Price: The average of the closing prices of the company on the SGX-ST for the five trading days preceding the execution date. * The purchase price of shares (excluding expenses related to or incidental to the purchase or acquisition of shares, such as brokerage fees, commissions, applicable goods and services tax, stamp duty and customs duties, and other related fees (if applicable)) will be determined by the board of directors. (8) Method of Repurchase: Purchase from the securities trading market or outside the securities trading market. (9) Proportion of Intended Repurchased Shares to Total Issued Shares (%): Not exceeding 10% (10) Accumulated Shares Held by the Company at the Time of Declaration (Shares): 0 (11) Circumstances of Company Share Repurchases within Three Years Prior to Declaration: 0 (12) Situation of Repurchases Declared but Not Fully Executed: 0 (13) Other: This proposal will be submitted to the company's shareholder meeting for resolution as required.