Raising Capital by Issuing New Shares by Cash

Subject: Issuance of New Common Shares for Capital Increase by Cash

Date of events: 2013/11/5

Contents:

1. Date of the BOD's resolution: 2013/11/5

2. Source of capital increase funds: Issuance of New Common Shares for Capital Increase by Cash

3. Number of shares issued: Up to 136,000,000 shares

4. Par value per share: NT$ 10

5. Total monetary amount of the issue: Depends on the issuance shares and the actual issuing price per share

6. Issue price: NT$21 per share

7. Number of shares subscribed by or allotted to employees: 10%~15% of the share issuance from cash capital increase will be reserved for employee's preemptive subscription

8. Number of shares publicly sold: 10% will be reserved for public offer

9. Ratio of shares subscribed by or allotted as stock dividends to existing shareholders: 75%-80% of the share issuance will be reserved for preemptive purchase of original shareholders based on the names and the shares registered in the shareholders roster on the dividend record date.

10. Method of handling fractional shares and shares unsubscribed by the deadline: The Chairman is to be authorized to negotiate with designated individuals to sell shares at issuing price.

11. Rights and obligations of the newly issued shares: The rights and obligations of issuing new common shares from the capital increase are identical to those of original outstanding shares.

12. Utilization of the funds from the capital increase: To strengthen operating capital

13. Any other matters that need to be specified:

a. In order to face the ever-changing capital market and enhance efficiency in capital raisings, it's proposed approving to authorize the Chairman or the person designated by the Chairman with full power, based on the market condition, to decide the actual issuance amount, issuance schedule, terms and conditions, issued price, expected benefit, competent contracts and legal documents, and other relevant matters.

b. In addition, please authorize the Chairman or the person designated by the Chairman with full power to amend or deal with any and all related matters if there's any change of laws and regulations, order or request by relevant government and/or regulatory agencies, any change of Acer's policy, or any change due to the market or objective factors.