Acer Inc. BOD approve to convene 2013 AGM

Subject: Acer Inc. BOD approve to convene the Year 2013 General Shareholders' Meeting

Date of events: 2013/03/28

Contents:

1. Date of the board of directors resolution: 2013/03/28

2. Date for convening the shareholders' meeting: 2013/06/19

3. Location for convening the shareholders' meeting: Taipei Youth Activity Center on Ren Ai Rd. Taipei

4. Cause or subjects for convening the meeting:

I. Report Items

1. To Report the Business of 2012

2. To Report the Shares Buy-back

3. To Report the Amendment of Regulations Governing Procedure for Board of Directors Meetings

4. To Report the Impairment of Non-Financial Assets

5. To Report the Impact Amounts of Retained Earnings, Net Worth and Special Reserve from First-Time Adoption of IFRS

6. Supervisors' Review Report

II. Proposed Resolutions

1. To Accept 2012 Financial Statements and Business Report

2. To Approve the 2012 Statement of Deficit Compensated Proposal

III. Special Motion

5. Book closure starting date: 2013/04/21

6. Book closure ending date: 2013/06/19

7. Any other matters that need to be specified:

(1.) In accordance with the Article 26-2 of Securities and Exchange Act, the requirements of 30 days advance notice for shareholder meeting may be given in the form of a public announcement to a shareholder who own less than 1,000 shares of the Company; and to comply with the Article 183 of ROC Company Law, the distribution of the meeting minutes within 20 days after the meeting could be given in the form of a public announcement as well.

(2.) In accordance with the Article 172-1 of ROC Company Law, the proposal that shareholders submitted regarding the General Shareholders' Meeting and the candidate nomination of Independent Directors are accepted from April 10th, 2013 to 17:00PM, April 19th, 2013 at the Shareholders' Service Dept of 7F-5, No. 369, Fuxing N. Rd., Taipei. The other competent matters will be public disclosed subject to related regulations.