Acer Announces Resignation of Chief Operating Officer; Role to be Assumed by Chairman and CEO

1. Personnel Change Category (Spokesperson, Acting Spokesperson, Key Operating Executives such as CEO, COO, CMO, CSO, etc., Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Chief Operating Officer

2. Date of Change: 115/08/14

3. Previous Executive's Name, Title, and Resume: Stan Shih-Kuo / Chief Operating Officer / General Manager of Information Products Business

4. New Executive's Name, Title, and Resume: None

5. Nature of Change (Please enter 'Resignation', 'Job Reassignment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation

6. Reason for Change: Resignation

7. Effective Date: 115/08/14

8. Other Matters to be Disclosed: The duties will be assumed by Chairman and CEO Mr. Jason Chen.

Keywords: Material Information