To announce the capital injection for subsidary

Subject: To announce the capital injection for major subsidiary "Boardwalk Capital Holdings Ltd. ("ACLAH")"

Date of events: 2014/11/06

Contents:

1. Date of the board of directors resolution: 2014/11/06

2. Source of capital increase funds: Acer European Holding Limited ("AEH")

3. Number of shares issued: Amount not exceeding EUR 88,000,000, which will be executed by US$ according to then-current exchange rate.

4. Par value per share: US$1

5. Total monetary amount of the issue: Amount not exceeding EUR 88,000,000, which will be executed by US$ according to then-current exchange rate.

6. Issue price: NA

7. Number of shares subscribed by or allotted to employees: NA

8. Number of shares publicly sold: NA

9. Ratio of shares subscribed by or allotted as stock dividends to existing shareholders: NA

10. Method of handling fractional shares and shares unsubscribed by the deadline: NA

11. Rights and obligations of the newly issued shares: same as the original issued shares

12. Utilization of the funds from the capital increase:

To enhance the financial structure of all subsidiaries, and to integrate and utilize the capital of holding companies and subsidiaries.

13. Any other matters that need to be specified: NA