Acer Gdr Reg S Regulatory News (ACID)

Subject: Material resolutions of the Company's 2015 General Shareholders' Meeting

Date of events: 2015/06/23

Statement:

1. Date of the shareholders' meeting: 2015/06/23

2. Important resolutions:

Proposed Resolutions-

(1) Accepted 2014 Financial Statements and Business Report

(2) Approved the Proposal for Distribution of 2014 Retained Earnings

(3) Approved Amendments to Acer's Following Internal Rules:

a. Procedures of Acquiring or Disposing of Assets

b. Foreign Exchange Risk Management Policy and Guidelines

3. Endorsement of the annual financial statements (indicate "yes" or "no"): YES

4. Any other matters that need to be specified: NONE