Acer Cyber Security Inc. announced Material Resolutions of the Company's 2022 General Shareholders' Meeting held on May 27, 2022. Important resolutions IV.Election for directors and supervisors: Seven Directors Be Elected (Including Four Independent Directors) The list of New Directors is as follows: (1)Director: Acer Incorporated Legal Representative: Maverick Shih (2)Director: Acer Incorporated Legal Representative: Tiffany Huang (3)Director: Acer Incorporated Legal Representative: Meggy Chen (4)Independent Director: Chie-Shiang Tong (5)Independent Director: Grace Lung (6)Independent Director: Dong-Chun Tsai (7)Independent Director: Jih-Chu Lee. Effective date of the new appointment: May 5, 2022.

Title and name of the previous position holder: Director: (1)Acer Incorporated Legal Representative: Maverick Shih (2)Acer Incorporated Legal Representative: Ben Wan (3)Acer Incorporated Legal Representative: Meggy Chen Independent Director: (1)Ming-To Yu (2)Chie-Shiang Tong (aka: Sophia Tong) (3)Steve Ro. Resume of the previous position holder: Director: (1)Acer Incorporated Legal Representative: Maverick Shih/Chairman, ACSI (2)Acer Incorporated Legal Representative: Ben Wan/Director, ACSI (3)Acer Incorporated Legal Representative: Meggy Chen/Director, ACSI Independent Director: (1)Ming-To Yu/Independent Director, ACSI (2)Chie-Shiang Tong (aka: Sophia Tong)/Independent Director, ACSI (3)Steve Ro/Independent Director, ACSI. Resume of the new position holder: Director: (1)Acer Incorporated Legal Representative: Maverick Shih/Chairman, ACSI (2)Acer Incorporated Legal Representative: Tiffany Huang/Co-COO, Acer (3)Acer Incorporated Legal Representative: Meggy Chen/Director, ACSI Independent Director: (1)Chie-Shiang Tong (aka: Sophia Tong)/Independent Director, ACSI (2)Grace Lung/Chairman, Xiang Long Limited Company (3)Dong-Chun Tsai/Executive Director of EMBA/AMBA, National Cheng Kung University (4)Jih-Chu Lee/Vice Chairman, Shin Kong Bank Co.

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