Important resolutions of Acer 2013 1st BOD

Subject: Important resolutions in Acer Inc. Year 2013 1st BOD meeting

Date of events: 2013/03/28

Contents:

1. Date of occurrence of the event: 2013/03/28

2. Company name: Acer Inc.

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

Head office

4. Reciprocal shareholding ratios: None

5. Cause of occurrence: None

6. Countermeasures: None

7. Any other matters that need to be specified:

(A) Approved of Acer Inc. 2012 non-consolidated financial statements audited by KPMG accountants.

Unit: NT$Million

Revenues 359,945

Operating Income 2,328

Profit After Tax -2,910

EPS NT$ -1.07

(B) Approval of Acer Inc. and its subsidiaries 2012 consolidated financial statements audited by KPMG accountants.

Unit: NT$Million

Consolidated Revenues 429,511

Operating Income 1,025

Profit After Tax -2,910