公開資訊觀測站重大訊息公告

(6908)宏碁遊戲-代子公司Winking Studios Limited公告發行激勵股份

1.董事會決議日期:114/10/21
2.增資資金來源:由公司法定股份中尚未發行部分發行
3.發行股數(如屬盈餘或公積轉增資，則不含配發給員工部分):0股
4.每股面額:0.04新元
5.發行總金額:人民幣2,796,840元(約合50萬新元或30萬英鎊)
6.發行價格:0.1997英鎊(約0.33新元)
7.員工認購股數或配發金額:1,573,176股
8.公開銷售股數:不適用
9.原股東認購或無償配發比例(請註明暫定每仟股認購或配發股數):不適用
10.畸零股及逾期未認購股份之處理方式:不適用
11.本次發行新股之權利義務:發行新股之權利及義務與已發行普通股相同。
12.本次增資資金用途:不適用
13.其他應敘明事項:
本公司之子公司Winking Studios Limited今日於新加坡交易所公告如下：

Winking Studios Limited (AIM / SGX:WKS) (“Winking Studios”or the
“Company”and together with its subsidiaries, the “Group”), one
of Asia's largest AAA game art outsourcing studios and an established
game development company, announces that, further to the Mineloader
Acquisition Announcement, the Company will issue 1,573,176 new
Incentive Shares in 2025 (the“2025 Incentive Shares”) to the Key
Management Personnel following the terms as set out in the Incentive
Agreements.

The issue price of the 2025 Incentive Shares per share is ￡0.1997
(or approximately S$0.33) and pursuant to the Incentive Agreements,
is determined based on the volume-weighted average share price of
the Shares traded on AIM of the London Stock Exchange, denominated
in GBP (￡), over the five market days commencing from the day
immediately following the date of the Mineloader Acquisition
Announcement (the “Issue Price”).

Based on the Issue Price, the 2025 Incentive Shares have an aggregate
value of approximately S$0.5 million or ￡0.3 million (equivalent to
approximately RMB2,796,840).

Winking Studios completed the acquisition of Shanghai Mineloader
Digital Technology Co., Ltd. (“Mineloader”) on 1 April 2025. The
acquisition of Mineloader significantly increased the Group’s
headcount by 495 employees, boosting the total number to 1,405
employees as at 31 July 2025. Specialising in higher margin AAA
games from console platforms, Mineloader’s service offerings in
console platform games and established experience and presence in
the global gaming industry is proving to be a valuable addition to
the Group, with the integration progressing well. Between 1 April
2025 and 30 June 2025, Mineloader contributed approximately US$4.1
million revenue to the Group.

Receipt of Listing and Quotation Notice from the Singapore Exchange
Securities Trading Limited (“SGX-ST”)

The Board wishes to announce that the Company, on 17 October 2025,
received the in-principle approval for the listing of and quotation
(“Notice”) on the Catalist of the SGX-ST for the 2025 Incentive
Shares, subject to compliance with the SGX-ST's listing requirements.

Please note that the Notice is not to be taken as an indication of
the merits of the Shares, the Proposed Acquisition, the Company, its
subsidiaries and their securities.

Admission and total voting rights

Application has been made to the London Stock Exchange for the admission
of the 2025 Incentive Shares to trading on AIM.

The admission to trading of the 2025 Incentive Shares is expected to
occur and dealings commence at 9.00 am (SGT) / 8.00 a.m. (BST) on or
around 28 October 2025 on the Catalist of the SGX-ST and AIM, respectively
(“Admission”). On Admission, the 2025 Incentive Shares shall rank pari
passu in all respects with the existing ordinary shares of the Company.

The number of ordinary shares in issue, and the total voting rights in
the Company, on Admission, will be 441,938,118. This figure may be used
by shareholders as the denominator for the calculations by which they
determine whether they are required to notify their interest in, or a
change of their interest in, the Company under the provisions of the
Company's constitution.

公告內容為英文版且以英文版為準
上述內容，中文翻譯如下，僅供參考。

Winking Studios Limited（以下簡稱「Winking Studios」或「本公司」），與
其子公司合稱「本集團」，為亞洲最大AAA遊戲美術外包工作室之一，亦為一家
具規模的遊戲開發公司。茲公告本公司於Mineloader收購案公告後，將依據激勵
協議（Incentive Agreements）之條款，於2025年向關鍵管理人員（Key Management
Personnel）發行1,573,176股激勵股份（以下稱「2025年激勵股份」）

2025年激勵股份之每股發行價格為0.1997英鎊（約合0.33新加坡元），依據激勵
協議書之規定，係以倫敦證券交易所AIM板上公司普通股以英鎊（￡）計價之加權
平均成交價為基準，自Mineloader收購案公告日次日起五個交易日之成交價平均
計算（以下稱「發行價格」）。

依據發行價格計算，2025年激勵股份之總價值約為新幣0.5百萬元（約英鎊0.3百
萬元），相當於人民幣約2,796,840元。

本公司於2025年4月1日完成對Mineloader之收購，該公司專精於高毛利的家用主
機AAA遊戲開發。此次收購使員工人數增加495人，截至2025年7月31日，集團總
員工數達1,405人。Mineloader在家用主機遊戲領域的服務能力及其於全球遊戲
產業的經驗與市場地位，對集團發展具有高度貢獻，整合進展良好。自2025年
4月1日至6月30日期間，Mineloader實現營收410萬美元。

取得新加坡交易所核准通知

董事會謹此公告，本公司已於2025年10月17日接獲新加坡交易所證券交易有限公
司（Singapore Exchange Securities Trading Limited，簡稱「SGX-ST」）
Catalist板之原則性核准，准許2025年激勵股份於Catalist板上市及報價（以下
稱「核准通知」），惟須符合SGX-ST相關上市規定。

請注意，該核准通知不應視為對本公司普通股、擬議收購案（Proposed
Acquisition）、本公司及其子公司或其證券之投資價值的任何保證或表示。

核准上市及總表決權

本公司亦已向倫敦證券交易所申請，將2025年激勵股份於AIM市場掛牌交易。

預期2025年激勵股份將於2025年10月28日（新加坡時間上午9時／英國夏令時間
上午8時）左右，分別於SGX-ST Catalist板及AIM市場開始交易（以下稱「正式
上市（Admission）」）。正式上市後，2025年激勵股份在所有方面將與現有普
通股享有同等權利（pari passu）。

正式上市後，本公司之普通股總發行股數及總表決權將為441,938,118股。
股東可據此數字作為計算基準，以判斷其是否須依據公司章程規定申報其在公
司之持股比例或變動情形。