Disclosure on behalf of Acer major subsidiary, AHN

Subject: Disclosure on behalf of Acer major subsidiary, Acer Europe B.V., on change of board director

To which item it meets--article 4 paragraph xx:6

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: Oliver Ahrens)/ Board Director of Acer Europe B.V., Lilia Wang /Board Director of Acer Europe B.V.

3.Name and resume of the replacement: Emmanuel Fromont/ Corporate Vice President and President of EMEA Operations, Tai-Chi Shih/ CFO of EMEA Operations

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

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: 2/3

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