[Privet] Subsidiary Portwell approved non-compete waiver for director at shareholder meeting

1. Date of shareholders' meeting resolution: 2026/05/19
2. Name and title of the director permitted to engage in competitive behavior:
Director: Representative of Privet Electronics Co., Ltd., Guo Jian-Cheng
3. Items of permitted competitive behavior:
Concurrently serving as a director or manager in companies with the same or similar business nature as the company.
4. Period of permitted competitive behavior: From now until departure from office.
5. Resolution status (voting results based on Article 209 of the Company Act):
Passed with the consent of more than half of the voting rights represented by the shareholders present, with more than two-thirds of the total issued shares represented.
6. Name and title of the director if the permitted competitive behavior involves business in the Mainland China region:
Director: Representative of Privet Electronics Co., Ltd., Guo Jian-Cheng
7. Name and position held in the Mainland China enterprise:
(1) Acer Computer (Shanghai) Co., Ltd. / Chairman
(2) Acer (Chongqing) Co., Ltd. / Chairman
(3) Acer Smart (Chongqing) Co., Ltd. / Chairman
(4) Third Wave Software (Beijing) Co., Ltd. / Director
(5) Acer Information (Zhongshan) Co., Ltd. / Director
8. Address of the Mainland China enterprise:
(1) Acer Computer (Shanghai) Co., Ltd. / No. 769, Jiujiang Road, Huangpu District, Shanghai
(2) Acer (Chongqing) Co., Ltd. / No. 68, Zourong Road, Yuzhong District, Chongqing
(3) Acer Smart (Chongqing) Co., Ltd. / 26-8#, No. 62, Changjiang 1st Road, Lianglukou Street, Yuzhong District, Chongqing
(4) Third Wave Software (Beijing) Co., Ltd. / Room 505, Block A, Digital Mansion, No. 2, Zhongguancun South Street, Haidian District, Beijing
(5) Acer Information (Zhongshan) Co., Ltd. / No. 3-5, Xingye Road, Torch Development Zone, Zhongshan City, Guangdong Province
9. Business items of the Mainland China enterprise:
(1) Acer Computer (Shanghai) Co., Ltd. / Maintenance of information products in Mainland China
(2) Acer (Chongqing) Co., Ltd. / Marketing of brand information products
(3) Acer Smart (Chongqing) Co., Ltd. / Design, development, sales, and technical consulting of computer software and hardware
(4) Third Wave Software (Beijing) Co., Ltd. / Sales and technical services of commercial and cloud application software
(5) Acer Information (Zhongshan) Co., Ltd. / Marketing of brand information products
10. Impact on the company's financial and business operations: Not applicable
11. Investment amount and shareholding ratio if the director has investments in the Mainland China enterprise: Not applicable
12. Other matters to be specified: None.