Change of CEO which has been approved by Acer BOD

Subject: Change of CEO which has been approved by Acer Board of Directors

Date of events: 2013/12/23

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): CEO

2. Date of occurrence of the change: 2013/12/23

3. Name, title, and resume of the replaced person: Stan Shih/CEO

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

Jason Chen, was formerly the senior vice president of Worldwide Sales and Marketing at Taiwan Semiconductor Manufacturing Company (TSMC)

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

6. Reason for the change:

Acer Board of Directors Appoints Jason Chen as Corporate President and CEO

7. Effective date: 2014/1/1

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