Acer BOD resolved not to distribute dividends

Subject: Acer BOD Resolved Not To Distribute Dividends

Date of events: 2014/03/27

Contents:

1. Date of the board of directors' resolution: 2014/03/27

2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0

3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

4. Total amount of cash distributed to shareholders (NT$): 0

5. Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0

6. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

7. Total amount of stock distributed to shareholders (shares): 0

8. Remunerations for directors and supervisors (NT$): 0

9. Cash bonus to employees (NT$): 0

10. Stock bonus to employees (NT$): 0

11. Any other matters that need to be specified:

 To compensate the deficit by special reserve, legal reserve and capital surplus.