Compensation for employees and directors of 2015

Subject: The Board of Directors approves the distributable compensation and remuneration for employees and directors of 2015

1.Date of occurrence of the event:2016/03/24

2.Company name: Acer Inc.

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

4.Reciprocal shareholding ratios: N/A

5.Name of the reporting media: N/A

6.Content of the report: N/A

7.Cause of occurrence: In accordance with the Order Financial-Supervisory- Securities-Auditing -1050001900 of the Financial Supervisory Commission.

8.Countermeasures:None

9.Any other matters that need to be specified:

The board of directors approves the distributable compensation and remuneration for employees and directors of 2015.

(1)Employees' compensation: NT$28,200,077

(2)Directors' remuneration: NT$ 0

(3)The Employees' compensation will be distributed through cash.

(4) Through resolution, the Board of Directors waived the right to director's remuneration; the $5,640,000 difference from the recognized expense amounts will be governed by the Changes in Accounting Estimates and deemed as operating income (loss) of 2016.