Public disclose for AAH to change director

Subject: Public disclose for our subsidiary Acer American Holdings Corp. to change director (supplement explanation)

Date of events: 2017/05/08

Contents:

1. Date of occurrence of the change: 2017/05/08

2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor,

independent director, natural-person director or natural-person supervisor):

natural-person director

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

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

(1)George Huang / Chairman of Acer Inc.

(2)Nancy Hu / CFO of Acer Inc.

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

6. Reason for the change: new appointment

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

8. Original term (from __________ to __________): N/A

9. Effective date of the new appointment: 2016/05/05

10. Rate of turnover of directors of the same term: N/A

11. Rate of turnover of supervisor of the same term: N/A

12. Rate of turnover of independent director of the same term: N/A

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

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