Resolution of Acer's 2017 GSM

Subject: Material resolutions of the Company's 2017 General Shareholders' Meeting

Date of events:2017/06/21

Contents:

1.Date of the shareholders' meeting:2017/06/21

2.Important resolutions (1)profit distribution/deficit compensation:

Approved the Appropriate of Retained Earnings for 2016 Losses

3.Important resolutions (2)amendments of the coporat charter: None

4.Important resolutions (3)business report and financial statements:

Acknowledged 2016 Financial Statements and Business Report

5.Important resolutions (4)elections of board of directors and supervisors:

Nine Directors Elected (Including Independent Directors)

The list of New Directors is as follows:

 Director: Stan Shih

 Director: George Huang

 Director: Jason Chen

 Director: Hung Rouan Investment Corp.

Legal presentative: Carolyn Yeh

 Director: Smart Capital Corp.

 Independent Director: F.C. Tseng

 Independent Director: Ji-Ren Lee

 Independent Director: San-Cheng Chang

 Independent Director: Ching-Hsiang Hsu

6. Important resolutions (5) other proposals:

(i)Approved the Proposal of Cash Distribution from the Capital Surplus

(ii)Accepted the Amendment to the Company's Internal Regulations: Acquiring or Disposing of Assets

(iii)Released Non-Compete Restrictions on Newly-Elected Directors and their Representatives

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