Acer is to newly establish the CSO

Subject: To announce the Company is to newly establish the Corporate Chief Strategy Officer which has been approved by BOD

Date of events: 2014/08/07

Contents:

1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, research and development officer, or internal audit officer): Corporate Chief Strategy Officer

2. Date of occurrence of the change: 2014/08/07

3. Name, title, and resume of the replaced person: N/A

4. Name, title, and resume of the replacement:

George Huang/Chairman & Corporate Chief Strategy Officer/Chairman

5. Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ): New replacement

6. Reason for the change: To newly establish the position of Corporate Chief Strategy Officer

7. Effective date: 2014/08/07

8. Any other matters that need to be specified: N/A