Acer BOD Approved to Change Corp. President

Subject: Change of Corp. President which has been approved by Acer Board of Directors

Date of events: 2013/12/23

1. Date of the board of directors resolution or date of occurrence of the change: 2013/12/23

2. Name and resume of the replaced general manager: Stan Shih/Corp. President

3. Name and resume of the new general manager:

Jason Chen, was formerly the senior vice president of Worldwide Sales and Marketing at Taiwan Semiconductor Manufacturing Company (TSMC)

4.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new appointment" ): Position adjustment

5. Reason for the change:

Acer Board of Directors Appoints Jason Chen as Corporate President and CEO

6. Effective date of the new appointment: 2014/1/1

7. Any other matters that need to be specified: None