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

1. Board Resolution Date: 115/04/07 2. Extraordinary General Meeting Date: 115/04/30 3. Extraordinary General 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): None 6. Meeting Agenda - Item 3 (Discussion): Proposal 1: Approval of the 'Share Buyback Authorization' proposal. 7. Meeting Agenda - Item 4 (Election): None 8. Meeting Agenda - Item 5 (Other Proposals): None 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 Extraordinary General Meeting is proposed to be held on April 30, 2026, at 4:30 PM (Singapore time) / 9:30 AM (UK time) (or immediately following the conclusion or adjournment of the Annual General Meeting held on the same date and at the same location), and necessary announcements will be made to the Singapore Exchange and London Stock Exchange regarding related matters.