Disclosure on behalf of Acer Subsidiary, ACTI

Subject

 Disclosure on behalf of Acer subsidiary, ACTI

Statement

1.Date of occurrence of the event:2014/12/11

2.Name of the company who receive the monetary loans, its

relationship to the Company who extend the loans, ceiling

amount on the monetary loans extended, amount of loans

originally extended, amount of the current additional loans,

whether or not the board of directors authorize the chairperson

to give loans for the borrowing counterparty; total extended

amount of loans and the reason for loans as of the date of

occurrence of the event: AAC; 100% owned by AI; NTD5,794,946K; NTD1,551,950K; NTD2,483,120K; NO;  NTD4,035,070K; TO SUPPORT AAC BUSINESS OPERATION

3.Content and value of collaterals provided by the loan recipient, if any: NIL

4.Capital and Accumulated profit/loss of the loan recipient

according to its latest financial report:

NTD1,266,656K; (NTD5,240,791K)

5.Method of calculation of interest: 0.34%

6.Terms/conditions and date for repayment:12 MONTHS; 2015/12/11

7.The Company's total amount of monetary loans extended

as of the date of occurrence of the event: NTD12,152,835K

8.The ratio of the total amount of monetary loans extended

to the Company's net worth on its most recent financial

statements as of the date of occurrence of the event:20.97%

9.Sources of funds to extend monetary loans to others:INTERNAL FUNDS

10.Any other matters that need to be specified:NO