New Directors Elected (Including Independent Ones)

Subject: All Directors of the Company Being Elected (Including Independent Directors)

Date of events: 2014/06/18

Contents:

1. Date of occurrence of the change: 2014/06/18

2. Name and resume of the replaced person:

Director:

(1)Stan Shih/ Chairman, Acer

(2)Hsin-I Lin/ Director, Acer

(3)Hung Rouan Investment Corp./ Director, Acer

(4)Smart Capital Corp. Legal Representative: Philip Pen/ Director, Acer

Independent Director:

(1)F.C. Tseng/ Independent Director, Acer

 (2) Julian Michael Horn-Smith/ Independent Director, Acer

3. Name and resume of the replacement:

Director:

(1)George Huang/ Supervisor, Acer

(2)Stan Shih/ Chairman, Acer

(3)Jason C.S. Chen/ CEO, Acer

(4)Hsin-I Lin/ Director, Acer

(5)Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh/ Director, Acer

(6)Smart Capital Corp. Legal Representative: Philip Peng / Director, Acer

Independent Director:

(1)F.C. Tseng/ Independent Director, Acer

(2)Ji-Ren Lee/ Professor, Department of International Business, National Taiwan University

(3)Chin-Cheng Wu/ VP & Technical Fellow, Ericsson

4. Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment" ): Tenure expired

5. Reason for the change: Tenure expired

6. Number of shares held by the new director at the time of appointment:

7. Original term (from __________ to __________): 2011/06/15~2014/06/14

8. Effective date of the new appointment: 2014/06/18

9. Rate of turnover of directors of the same term: 66.67%

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