Change of the Co-Head of Pan America Operations

Subject: The Change of the Company's Co-Head of Pan America Operations

Date of events:2015/09/09

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):

Head of Acer Pan America Operations

2.Date of occurrence of the change:2015/09/09

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

Sumit Agnihotry/ President of Pan America Operations

4.Name, title, and resume of the replacement: Not applicable

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

6.Reason for the change:2015/09/09

7.Effective date:2015/09/09

8.Any other matters that need to be specified:

Mr. Prendergast, the co-head of Pan America Regional Office, will continue leading Acer Pan America team.