To amend the amounts of dividend distribution

Subject: Acer BOD Resolved to Amend the Amounts of Dividend Distribution

1. Date of the board of directors resolution: 2016/05/12

2. Appropriations of earnings in cash dividends to shareholders (NT$ per share):0

3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0.5

4. Total amount of cash distributed to shareholders (NT$):1,540,501,414

5. Appropriations of earnings in stock dividends to shareholders (NT$ per share):0

6. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

7. Total amount of stock distributed to shareholders (shares):0

8. Any other matters that need to be specified: The Company has resolved to amend the lump sum of dividends due to the change of outstanding shares in the market.