Acer BOD resolutions of Mar 20, 2019

NO. 1:

Subject: Acer announces FY 2018 consolidated results

Date of events:2019/3/20

Contents:

1.Date of occurrence of the event:2019/3/20

2.Company name:Acer

3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office

4.Reciprocal shareholding ratios:N.A.

5.Cause of occurrence:None

6.Countermeasures:None

7.Any other matters that need to be specified:

Acer's consolidated financial statements of 2018 have been audited by KPMG Accountants and approved by BOD.

Unit: NT$Million

NO. 2:

Subject: Acer Board approved the convening of the 2019 General Shareholders' Meeting

Date of events: 2019/03/20

Contents:

1.Date of the board of directors resolution:2019/03/20

2.Date for convening the shareholders' meeting:2019/06/14

3.Location for convening the shareholders' meeting:

FUSHIN Hotel-Taipei (2F, No.128, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City).

4.Cause or subjects for convening the meeting

(1)Report Items:

(I)Business Report for the year 2018

(II)Audit Committee Report

(III)Report on Execution of Employees' Profit Sharing Bonus and Board Directors' Compensation

for the year 2018

5.Cause or subjects for convening the meeting

(2)Matters for Ratification:

(I)Ratification Proposal of the Financial Statements and Business Report for the year 2018

6.Cause or subjects for convening the meeting

(3)Matters for Discussion:

(II)Discussion Proposal of the Proposal for Profit & Loss Appropriation for the year 2018

(III)Discussion Proposal of the Amendments to Acer's Articles of Incorporation

(IV)Discussion Proposal of the Amendments to Acer's Internal Rules

(A)Procedures for Acquiring or Disposing of Assets

(B)Procedures Governing Lending of Capital to Others

(C)Procedures Governing Endorsement and Guarantee

7.Cause or subjects for convening the meeting

(4)Elections: None

8.Cause or subjects for convening the meeting

(5)Other Proposals: None

9.Cause or subjects for convening the meeting

(6)Extemporary Motions: None

10.Book closure starting date:2019/04/16

11.Book closure ending date:2019/06/14

12.Any other matters that need to be specified:

(1)Pursuant to Article 26-2 of the Securities and Exchange Act, the shareholders' meeting notice which given 30 days prior to whom owns less than 1,000 shares of the Company may be effected by means of public announcement; and to comply with Article 183 of the Company Act, the distribution of the meeting minutes to all shareholders within 20 days after the meeting closed could be effected by means of public announcement as well.

(2)Under the provisions of Article 172-1 of the Company Act, any shareholders representing no less than 1% of the Company's share capital may submit substantiated proposals in respect of the General Shareholders' Meeting via certified notice which shall be received at the Shareholders' Service Office (7F-5, No. 369, Fuxing N. Rd., Taipei City) from 9:00 April 1, 2019 until 17:00 April 11, 2019. Any other relevant matters shall be handled and publicly announced in accordance with the applicable laws and regulations.

NO. 3:

Subject: Acer BOD proposed dividend distribution

Date of events:2019/03/20

Contents:

1.Date of the board of directors resolution:2019/03/20

2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.77

3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

4.Total amount of cash distributed to shareholders (NT$):2,367,699,047

5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0

6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

7.Total amount of stock distributed to shareholders (shares):0

8.Any other matters that need to be specified:None