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Provided by: Acer Synergy Tech Corp.
SEQ_NO 3 Date of announcement 2022/06/08 Time of announcement 19:05:06
Subject 
 Elected Seven Directors (Including Four Independent
Directors) of the Company
Date of events 2022/06/08 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/08
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional Director,Independent Director,Natural-person Director
3.Title and name of the previous position holder:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih
(2)Acer Incorporated Legal Representative: Meggy Chen
(3)Jessica Chou
Independent Director:
(1)Nancy Hu
(2)Teresa Cheng
(3)Cathy Yan
4.Resume of the previous position holder:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih/Chairman, AST
(2)Acer Incorporated Legal Representative: Meggy Chen/Director, AST
(3)Jessica Chou/Director, AST
Independent Director:
(1)Nancy Hu/Independent Director, AST
(2)Teresa Cheng/Independent Director, AST
(3)Cathy Yan/Independent Director, AST
5.Title and name of the new position holder:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih
(2)Acer Incorporated Legal Representative: Meggy Chen
(3)Acer Incorporated Legal Representative: Andy Lin
Independent Director:
(1)Nancy Hu
(2)Teresa Cheng
(3)Cathy Yan
(4)Ian Liao
6.Resume of the new position holder:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih/Chairman, AST
(2)Acer Incorporated Legal Representative: Meggy Chen/Director, AST
(3)Acer Incorporated Legal Representative: Andy Lin/Global HR Head, Acer
Independent Director:
(1)Nancy Hu/Independent Director, AST
(2)Teresa Cheng/Independent Director, AST
(3)Cathy Yan/Independent Director, AST
(4)Ian Liao/Chairman, House of Dreams Educational Foundation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected:
Director:
(1)Acer Incorporated Legal Representative: Maverick Shih/11,349,112 shares
(2)Acer Incorporated Legal Representative: Meggy Chen/11,349,112 shares
(3)Acer Incorporated Legal Representative: Andy Lin/11,349,112 shares
Independent Director:
(1)Nancy Hu/0 shares
(2)Teresa Cheng/0 shares
(3)Cathy Yan/0 shares
(4)Ian Liao/0 shares
10.Original term (from __________ to __________):2019/10/15 to 2022/10/14
11.Effective date of the new appointment:2022/06/08
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None

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Acer Synergy Tech Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 11:21:09 UTC.