Change of Acting Spokesperson

Subject: Change of Acting Spokesperson

Date of events: 2014/03/19

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): Acting Spokesperson

2. Date of occurrence of the change: 2014/03/19

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

Henry Wang, originally was Acer PR Director

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

Claire Yang, originally was Acer Associate PR Manager

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

6. Reason for the change: Position adjustment

7. Effective date: 2014/03/19

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