To Elect George Huang as Acer's Chairman

Subject: Board of Director meeting elected George Huang as the chairman of Acer Inc.

Date of events: 2014/06/18

Contents:

1. Date of the board of directors' resolution or date of occurrence of the change: 2014/06/18

2. Name and resume of the replaced chairman: Stan Shih/ Chairman

3. Name and resume of the new chairman: George Huang/ Supervisor

4. Type of the change (please enter: "resignation", "position adjustment", "conge", "tenure expired" or "new appointment" ): tenure expired

5. Reason for the change: Board of Director meeting elected George Huang as the chairman of Acer Inc.

6. Effective date of the new appointment: 2014/06/18

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