Acer Synergy Tech : Material resolutions of the Company's 2022 General Shareholders' Meeting

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Provided by: Acer Synergy Tech Corp.
SEQ_NO	1	Date of announcement	2022/06/08	Time of announcement	19:02:58
Subject	Material resolutions of the Company's 2022 General Shareholders' Meeting
Date of events	2022/06/08	To which item it meets	paragraph 18
Statement	1.Date of the shareholders' meeting:2022/06/08 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledged the Proposal for Profit & Loss Appropriation for the year 2021 3.Important resolutions II.Amendments of the company charter: Approved the Discussion on the Amendments to certain parts of the Articles of Incorporation 4.Important resolutions III.Business report and financial statements: Acknowledged the Financial Statements and Business Report for the year 2021 5.Important resolutions IV.Election for directors and supervisors: Elected seven directors (including four Independent Directors) of the Company The list of New Directors is as follows: (1)Director: Acer Incorporated Legal Representative: Maverick Shih (2)Director: Acer Incorporated Legal Representative: Meggy Chen (3)Director: Acer Incorporated Legal Representative: Andy Lin (4)Independent Director: Nancy Hu (5)Independent Director: Teresa Cheng (6)Independent Director: Cathy Yan (7)Independent Director: Ian Liao 6.Important resolutions V.Other matters: (1)Approved the Discussion on the amendments to revision of the company's internal regulations i.Discussion on the amendments to certain parts of the Rules and Procedures of the Shareholders' Meeting ii.Discussion on the amendments to certain parts of the Procedures for Acquisition or Disposal of Assets (2)Released non-compete restrictions on newly-elected Directors and legal representatives 7.Any other matters that need to be specified:None