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2353 Acer News Story

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REG - Acer Incorporated Acer Inc. - ACIA - To announce the Company's information

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RNS Number : 6780H  Acer Incorporated  07 May 2025

Provided by: ACER INCORPORATED

Subject: To announce the capital reduction for major subsidiary Acer Holdings
International, Incorporated

Date of events:2025/05/07

Contents:

1.Date of the board of directors resolution:2025/05/07

2.Reason for capital reduction: To optimize Group funding utilization

3.Amount of capital reduction: US$33,000,000

4.Cancelled shares: 33,000,000 shares

5.Capital reduction percentage: 17.26%

6.Share capital after capital reduction: US$158,155,464.54

7.Scheduled date of the shareholders meeting: n.a.

8.Estimated no.of listed common shares after issuance of new shares upon
capital reduction: n.a.

9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares: n.a.

10.Please explain any countermeasures for lower circulation in shareholding if
the aforesaid estimated no. of listed common shares upon capital reduction
does not reach 60 million and the percentage does not reach 25%: n.a.

11.The record date for capital reduction:2025/05/07

12.Any other matters that need to be specified: Acer Holdings International,
Incorporated is 100% owned by the Company.

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