Jason Chen be elected as the chairman of Acer

Subject: Board of Director Meeting elected Jason Chen as the chairman of Acer Inc.

Date of events: 2017/06/21

Contents:

1.Date of the board of directors resolution or date of occurrence of the change: 2017/06/21

2.Type of personnel (chairman or general manager): chairman

3.Name and resume of the replaced personnel: George Huang/Chairman

4.Name and resume of the new personnel: Jason Chen/Corporate President & CEO

5.Type of the change (please enter: "resignation", "conge", "tenure expired" ,"position adjustment", "dismissal", "retirement", "death" or "new appointment" ): tenure expired

6.Reason for the change: Board of Director Meeting elected Jason Chen as the chairman of Acer Inc.

7.Effective date of the new appointment: 2017/06/21

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