Acer BOD resolved to distribute dividends

Subject: Acer BOD resolved to distribute dividends

Date of events:2017/03/30

Contents:

1.Date of the board of directors resolution :2017/03/30

2.Appropriations of earnings in cash dividends to shareholders (NT$

per share):0

3.Cash distributed from legal reserve and capital surplus

to shareholders (NT$ per share): 0.5

4.Total amount of cash distributed to shareholders (NT$): 1,538,378,914

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