Important resolutions of Acer 2nd BOD in 2013

Subject: Important resolutions in Acer Inc. Year 2013 2nd BOD meeting

1. Date of occurrence of the event: 2013/05/07

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:

Approval of Q1'13 consolidated financial statements of Acer Inc. and its subsidiaries reviewed by KPMG Accountants.

Unit: NT$ Million