Acer Board Approves the Formation of Committee

Subject: Acer Board Approves Committee Appointments and Formation of New Investment Committee

Date of events:2017/06/23

Contents:

1.Date of occurrence of the event:2017/06/23

2.Company name:Acer Inc.

3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office

4.Reciprocal shareholding ratios:None

5.Cause of occurrence:None

6.Countermeasures:None

7.Any other matters that need to be specified:

The press released below:

TAIPEI, TAIWAN (Jun 23, 2017) Acer Inc. (TWSE: 2353) today announces that its newly elected Board of Directors approved the formation of a new Investment Committee. In addition, the Board appointed members to the Remuneration, Audit, and Investment committees.

The newly established Investment Committee will be tasked with evaluating investment strategies, investment opportunities, joint ventures, mergers and acquisitions and other potential opportunities for the company.

The following members have been appointed to the committees:

Audit Committee

 Dr. Charles Hsu (Chairman)

 Dr. F.C. Tseng1

 Dr. Ji-Ren Lee1

 Dr. Simon Chang1

Remuneration Committee

 Dr. Ji-Ren Lee1 (Chairman)

 Dr. F.C. Tseng1

 Dr. Simon Chan1

 Dr. Charles Hsu1

Investment Committee

 Dr. Simon Chang1 (Chairman)

 Dr. Ji-Ren Lee1

 Stan Shih

 George Huang

 Jason Chen