To disclose for Acer's Subsidiary, AEH

Subject

Public disclose for our subsidiary Acer European Holdings Limited to change director

Date of events

2017/08/07

To which item it meets

paragraph 6

Statement

 1.Date of occurrence of the change:2017/08/07

2.Appointment of or changed personnel (juristic-person director,

juristic-person supervisor, independent director, natural-person

director or natural-person supervisor):natural-person director

3.Title, name and resume of the replaced personnel:

(1)George Huang/ Director

(2)Nancy Hu / Director

4.Title, name and resume of the new personnel:

(1)Jason Chen / Director/ Chairman of Acer Inc.

(2)Meggy Chen / Director/ CFO of Acer Inc.

5.Type of the change (please enter: "resignation", "discharge", "tenure

expired", "death" or "new appointment" ):discharge

6.Reason for the change:discharge

7.Number of shares held by the new personnel at the time of

appointment:N/A

8.Original term (from __________ to __________):N/A

9.Effective date of the new appointment:2017/08/07

10.Rate of turnover of directors of the same term:N/A

11.Rate of turnover of supervisor of the same term:N/A

12.Rate of turnover of independent director of the same term:N/A

13.Change in one-third or more of directors ("Yes" or "No"):No

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