Acer BOD resolutions of Aug 7, 2019

No:1

Subject: Acer Board of Directors approved 2019 Q2 consolidated results

Date of events:2019/08/07

Contents:

1.Date of occurrence of the event:2019/08/07

2.Company name:Acer Inc.

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

4.Reciprocal shareholding ratios:N.A.

5.Cause of occurrence:None

6.Countermeasures:None

7.Any other matters that need to be specified:

Acer Board of Directors approved 2019 Q2 consolidated results reviewed by KPMG Accountants.

No:2

Subject: Announcement of releasing common shares of Weblink International Inc. ("WLII")

Date of events:2019/08/07

Contents:

1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield):Common shares of WLII

2.Date of occurrence of the event:2019/08/07

3.Volume, unit price, and total monetary amount of the transaction:

Relevant information will be announced additionally after the confirmation.

4.Counterparty to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):

Relevant information will be announced additionally after the confirmation.

5.Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition:

Shareholders of the Company (in accordance with the roster of shareholders on the latest share transfer suspension date, and the detail of the subscription will be announced separately)

6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person's relationship to the company at those times:Not applicable

7.Matters related to the creditor's rights currently being disposed of (including types of collateral of the disposed creditor's rights; if the creditor's rights are creditor's rights toward a related person, the name of the related person and the book amount of the creditor's rights toward such related person currently being disposed of must also be announced):Not applicable

8.Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):

Relevant information will be announced additionally after the confirmation.

9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:

Relevant information will be announced additionally after the confirmation.

10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:

Resolution of the Board of Directors of the Company.

11.Net worth per share of the underlying securities acquired or disposed of: Not applicable

12.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges):

Relevant information will be announced additionally after the confirmation.

13.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:

Current ratio of long or short term securities investment to the total assets: 56.44%; Current ratio of long or short term securities investment to the shareholder's equity: 115.44%; Operating capital: NTD(8,676,271)K

14.Broker and broker's fee:None

15.Concrete purpose or use of the acquisition or disposal:

The share release is for the purpose of processing IPO plan for WLII in order to meet the requirement of the Taiwan Stock Exchange Corporation Rules Governing Reviewing of Securities Listing

16.Do the directors have any objection to the present transaction?:None

17.Is it a related party transaction?:No

18.Date of the board of directors'resolution:NA

19.Date of the recognition of the supervisors

or the board of independent directors'resolution:NA

20.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:Not applicable

21.Name of the CPA firm:Not applicable

22.Name of the certifying CPA:Not applicable

23.The practice certificate number of the CPA:Not applicable

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