Acer Gdr Reg S Regulatory News (ACID)

Acer Inc.

Announcement - To Convene the 2015 General Shareholders' Meeting

Subject: To Announce the BOD Approved to Convene the 2015 General Shareholders' Meeting ("GSM")

Content:

1. Date of the GSM: 23 June 2015

2. Book closure date for the certificate of entitlement registration:

25 April 2015 to 23 June 2015

3. Time to call the meeting: 9.00 a.m.

4. Venue for convening the shareholders' meeting:

Taipei Air Force Activity Center (145, Section 3, Jen Ai Rd., Taipei City)

5. The agenda of the 2015 General Shareholders' Meeting is proposed as follows:

l Report Items

(1) To Report the Business of 2014

(2) To Report the Execution of Sound Business Plan for Cash Injection

(3) Audit Committee's Report

l Proposed Resolutions

(1) To Accept 2014 Financial Statements and Business Report

(2) To Approve the Proposal for Distribution of 2014 Retained Earnings.

(3) 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

l Special Motion

6. It is hereby announced the relevant matters.