Acer BOD resolved to distribute dividends

Subject: Acer BOD resolved to distribute dividends

Date of events: 2016/03/24

Contents:

1.Date of the board of directors resolution: 2016/03/24

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): 0.5

4.Total amount of cash distributed to shareholders (NT$):1,542,721,414

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.Any other matters that need to be specified: None