Acer Synergy Tech Corp. elected Andy Lin as director and Ian Liao as Independent Director. Name and Resume of the previous position holder: Director: Acer Incorporated Legal Representative: Maverick Shih/Chairman, AST; Acer Incorporated Legal Representative: Meggy Chen/Director, AST; Jessica Chou/Director, AST; Independent Director: Nancy Hu/Independent Director, AST; Teresa Cheng/Independent Director, AST; Cathy Yan/Independent Director, AST.

Name and Resume of the new position holder: Director: Acer Incorporated Legal Representative: Maverick Shih/Chairman, AST; Acer Incorporated Legal Representative: Meggy Chen/Director, AST; Acer Incorporated Legal Representative: Andy Lin/Global HR Head, Acer; Independent Director: Nancy Hu/Independent Director, AST; Teresa Cheng/Independent Director, AST; Cathy Yan/Independent Director, AST; Ian Liao/Chairman, House of Dreams Educational Foundation. Effective date of the new appointment is June 08, 2022.