Acer's Subsidiary, MEC INTERNATIONAL COMPANY LTD., Announces Board Resolution for Cash Capital Increase and New Share Issuance

1. Date of board resolution: 2026/05/08 2. Source of capital increase: Cash capital increase 3. Whether to adopt shelf registration for new share issuance (Yes, please state the planned issuance period/No): No 4. Total amount and number of shares issued in this case (If it is a capital increase from retained earnings or capital reserve, the number of shares issued does not include those allocated to employees): US$5,000,000 / 5,000 shares 5. For new share issuance cases adopting shelf registration, the amount and number of shares issued this time: Not applicable 6. For new share issuance cases adopting shelf registration, the remaining amount and number of shares after this issuance: Not applicable 7. Par value per share: US$1,000 8. Issuance price: US$1,000 per share 9. Number of shares subscribed by employees or amount of distribution: Not applicable 10. Number of shares publicly offered: Not applicable 11. Proportion of subscription by existing shareholders or free allocation: All shares subscribed by a single shareholder 12. Handling method for odd-lot shares and unsubscribed shares that have expired: Not applicable 13. Rights and obligations of the new shares issued this time: Same as the original shares issued 14. Use of funds from this capital increase: To adjust group internal organizational operations 15. Other matters that need to be specified: None.