Acer's Remuneration Committee Members Change

Subject: To Announce the Company's Remuneration Committee Members Change

Date of events: 2014/06/18

Contents:

1. Date of occurrence of the change: 2014/06/18

2. Name of the functional committees: Remuneration Committee

3. Name and resume of the replaced member:

F.C. Tseng/ Independent Director

Julian Michael Horn-Smith/ Independent Director

4. Name and resume of the new member:

F.C. Tseng/ Independent Director

Ji-Ren Lee/ Independent Director

Chin-Cheng Wu/ Independent Director

5. Type of the change (please enter: "resignation", "discharge","tenure expired" or "new appointment"): Tenure expired

6. Reason of the change: Tenure expired

7. Original term (from __________ to __________): 2011/08/31~2014/06/15

8. Effective date of the new member: 2014/06/18

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