Acer Gdr Reg S Regulatory News (ACID)

Subject: Acer BOD Approved to Convene the 2015 General Shareholders' Meeting

Date of events: 2015/03/25

Contents:

1. Date of the board of directors' resolution: 2015/03/25

2. Date for convening the shareholders' meeting: 2015/06/23

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 2014

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

(3)Audit Committee's Report

2. 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

 3. Special Motion

5. Book closure starting date: 2015/04/25

6. Book closure ending date: 2015/06/23

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 are accepted started April 7, 2015 until 17:00 April 16, 2015 at the Shareholders' Service Dept. at 7F-5, 369 Fuxing N. Rd., Taipei.

Any other relevant matters shall be elsewhere made and announced under the regulations.