The Appointment of Co-Chief Operating Officer

Subject: To Announce The Appointment of Co-Chief Operating Officer

To which item it meets--article 4 paragraph xx: 8

Date of events: 2018/11/07

Contents:

1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, research and development officer, or internal audit officer):

Co-Chief Operating Officer

2. Date of occurrence of the change: 2018/11/07

3. Name, title, and resume of the replaced person: None

4. Name, title, and resume of the replacement:

Ms. Tiffany Huang, Co-Chief Operating Officer/President of Corporate Marketing, Business Planning and Operations

Mr. Jerry Kao, Co- Chief Operating Officer/ President of IT Products Business

5. Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ):new appointment

6. Reason for the change: To meet Acer Group operational requirements, the board of directors approved to establish and appoint Co-Chief Operating Officer.

7. Effective date: 2018/11/08

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