Acer's Financial Officer and Spokesperson Changes

Subject: To Announce the Company's Financial Officer and Spokesperson Changes Which Resolved by the Board of Directors

Date of events: 2017/06/21

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):

financial officer & spokesperson

2.Date of occurrence of the change:2017/06/21

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

Ms. Nancy Hu/Corp. CFO & Spokesperson

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

Ms. Meggy Chen/Corp. CFO & Spokesperson/Special Assistant of Corp. President Office & Global Treasury AVP

5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ): mutual termination upon expiration of the contract

6.Reason for the change: mutual termination upon expiration of the contract

7.Effective date:2017/06/30

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