Elected All Directors of the Company

Subject: Elected All Directors (including Independent Directors) of the Company

Date of events: 2017/06/21

Contents:

1.Date of occurrence of the change:2017/06/21

2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):

juristic-person director, independent director, natural-person director

3.Title, name and resume of the replaced personnel:

Director:

(1)George Huang/Chairman, Acer

(2)Stan Shih/Director, Acer

(3)Jason Chen/Corporate President & CEO, Acer

(4)Hsin-I Lin/Director, Acer

(5)Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh /Director, Acer

(6)Smart Capital Corp. Legal Representative: Philip Peng /Director, Acer

Independent Director:

(1)F.C. Tseng/Independent Director, Acer

(2)Ji-Ren Lee/Independent Director, Acer

(3)Chin-Cheng Wu/Independent Director, Acer

4.Title, name and resume of the new personnel:

Director:

(1)Jason Chen/Corporate President & CEO, Acer

(2)Stan Shih/Director, Acer

(3)George Huang/Chairman, Acer

(4)Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh/Director, Acer

(5)Smart Capital Corp. /Director, Acer

Independent Director:

(1)F.C. Tseng/Independent Director, Acer

(2)Ji-Ren Lee/Independent Director, Acer

(3)San-Cheng Chang/Chairman, Taiwan Mobile Foundation

(4)Ching-Hsiang Hsu/Chairman ,eMemory Technology Inc.

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

6.Reason for the change: tenure expired

7.Number of shares held by the new personnel at the time of appointment:

Jason Chen: 2,555,480 Shares

Stan Shih: 69,024,395 Shares

George Huang: 8,767,642 Shares

Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh: 73,629,933 Shares

Smart Capital Corp.: 11,260 Shares

Independent Director:

F.C. Tseng: 0 Shares

Ji-Ren Lee: 0 Shares

San-Cheng Chang: 322 Shares

Ching-Hsiang Hsu: 0 Shares

8.Original term (from __________ to __________):2014/06/18~2017/06/17

9.Effective date of the new appointment:2017/06/21

10.Rate of turnover of directors of the same term:NA

11.Rate of turnover of supervisor of the same term:NA

12.Rate of turnover of independent director of the same term:NA

13.Change in one-third or more of directors ("Yes" or "No"):Yes

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