Acer Gdr Reg S Regulatory News (ACID)

Subject:

To Accept Nominations for Acer Directors and Independent Directors

Statutory Basement:

Subject to Article 192-1 and 216-1 of the Company Law, and under the resolution of BOD meeting held on 27th March, 2014

GSM Date:

Acer's General Shareholders' Meeting will be held on 18th June, 2014

Qualification:

Any shareholder holding 1 % or more of the total outstanding shares of the Company may submit to the company in writing of a list of Director/Independent director candidates

Numbers to be elected:

It's proposed to elect 9 Directors (including 3 Independent Directors).

The candidates shall be ruled out while (i.) providing the total number of candidates exceed the seats for Director/Independent director or (ii.) the nominee's qualification does not comply with the regulatory requirements

Open period:

Started from 2nd April to 11th April, 2014

Place of Submission Received:

Shareholders Service Department of Acer where at 7F-5, 369, Fuxing N. Rd., Songshan Dist., 105, Taipei, Taiwan

References:

The list of candidates submitted by the shareholders should be annexed with the name, education background, work experience of the candidate, a letter of undertaking signed by the candidate indicating his or her consent to serve as Director/Independent director if elected, a written statement signed by the candidate declaring that he or she is not under any of the circumstances set forth in Article 30 of the Company Law, and other supporting documents provided by the candidate; and the registration documentation of the juristic person and the certification of shareholdings shall be included as well while the juristic person as shareholder or its authorized representative be nominated as the candidates.

The nominee may, whose relevant supporting documents as required above are not attached to the list, be removed from the candidates list.

Others:

The nominations for Director/Independent Director will be received during 9:00 am to 5:00 pm, from 2nd April to 11th April, 2014. Any shareholder who intends to nominate shall present the application and the contact information no later than 5:00 pm, 11th April 2014 for the BOD to review and to notify the consequence.