Disclosure on behalf of Acer major subsidiary, AAC

Subject: Disclosure on behalf of Acer major subsidiary, Acer America Corporation, on change of board director

Date of events: 2015/2/2

Contents:

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

2.Name and resume of the replaced person: Emmanuel Fromont/ Board Director of Acer America Corporation 3.Name and resume of the replacement: Sumit Agnihotry/ President of Pan America Operations

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

5.Reason for the change: position adjustment

6.Number of shares held by the new director at the time of appointment: 0

7.Original term (from __________ to __________): N/A

8.Effective date of the new appointment: 2015/2/2

9.Rate of turnover of directors of the same term: 1/3

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