Important resolutions of Acer 3rd BOD in 2013

Subject: Important resolutions in Acer Inc. Year 2013 3rd BOD meeting

Statement:

1. Date of occurrence of the event:2013/08/07

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 Q2'13 consolidated financial statements of Acer Inc. and subsidiaries reviewed by KPMG Accountants.

Unit: NT$ Million

April 1, 2013 January 1, 2013

~ June 30, 2013 ~ June 30, 2013

Consolidated Revenues 89,378 181,351

Gross Profit 7,478 15,311

Operating Income (613) (585)

Profit After Tax (343) 171

EPS NT$(0.13) NT$0.06