Acer Gdr Reg S Regulatory News (ACID)

Subject: Acer BOD Approved to Convene the 2014 General Shareholders' Meeting

Date of events: 2014/03/27

Contents:

1. Date of the board of directors' resolution: 2014/03/27

2. Date for convening the shareholders' meeting: 2014/06/18

3. Location for convening the shareholders' meeting:

Taipei Air Force Activity Center (No. 145, Section 3, Jen Ai Rd., Taipei)

4. Cause or subjects for convening the meeting:

1、Report Items

(1)To Report the Business of 2013

(2)To Report the Amendments of Regulations Governing Procedure for Board of Directors

Meetings

(3)To Report the Impairment of Non-Financial Assets

(4)Supervisors' Review Report

2、Proposed Resolutions (A)

(1)To Approve the Amendments of the Company's "The Election Regulation of Directors

and Supervisors"

3、Directors Election

To Re-Elect all Directors (including Independent Directors) of the Company

4、Proposed Resolutions (B)

(2)To Accept 2013 Financial Statements and Business Report

(3)To Approve the Statement of Deficit Compensated for 2013

(4)To Approve Amendments to Acer's Articles of Incorporation

(5)To Approve Amendments to Acer's Following Internal Rules:

i Procedures of Acquiring or Disposing of Assets

ii Foreign Exchange Risk Management Policy and Guidelines

iii Procedure Governing Lending of Capital to Others

iv Procedures Governing Endorsement and Guarantee

(6)To Approve the Issuance of Restricted Stock Awards ("RSA") to Key Employees

(7)To Release the Non-Compete Restrictions on Newly-Elected Directors and their

Representatives

5、Special Motion

5. Book closure starting date: 2014/04/20

6. Book closure ending date: 2014/06/18

7. Any other matters that need to be specified:

(1)In accordance with the Article 26-2 of Securities and Exchange Act, the requirements of 30 days advance notice for shareholder meeting may be given in the form of a public announcement to a shareholder who own less than 1,000 shares of the Company; and to comply with the Article 183 of Company Act, the distribution of the meeting minutes within 20 days after the meeting could be given in the form of a public announcement as well.

(2)In accordance with the Article 172-1 of Company Act, the proposal that shareholders submitted regarding the General Shareholders' Meeting and the candidate nomination of Directors (including Independent Directors) are accepted started April 2, 2014 until 17:00 April 11, 2014 at the Shareholders' Service Dept. of 7F-5, No. 369, Fuxing N. Rd., Taipei. Any other relevant matters shall be elsewhere made and announced under the regulations.