Compensation for employees and directors of 2016

Subject: The Board of Directors approves the distributable compensation and remuneration for employees and directors of 2016

Date of events:2017/03/30

Contents:

1.Date of occurrence of the event:2017/03/30

2.Company name: Acer

3.Relationship to the Company (please enter "head office" or "subsidiaries"): head office

4.Reciprocal shareholding ratios: N.A.

5.Cause of occurrence: None

6.Countermeasures: None

7.Any other matters that need to be specified:

Due to net loss arising from recognizing the impairment loss for intangible asset in 2016, the Company does not need to appropriate remuneration for directors and employees in accordance with Article 235-1 of the Company Act and Article 20 of the Articles of Incorporation of the Company.