[AOpen] Full Re-election of Directors (Including Independent Directors) and Change of More Than One-Third of Directors

1. Date of change: 115/05/26. 2. Personnel category: Corporate directors and independent directors. 3. Former directors: Chen Junsheng, Shi Xuanhui, Jian Huixiang (General); Zhang Chuihong, Zuo Dachuan, Long Huishi, Chen Taifu (Independent). 4. New directors: Jian Huixiang, Shi Xuanhui, Zhang Jiafei (General); Long Huishi, Chen Taifu, Chen Shi'an, Shen Wei (Independent). 5. Reason for change: Expiration of term. 6. Shareholding at time of election: Acer representatives hold 34,319,311 shares; independent directors hold 0 shares. 7. Change ratio: Not applicable due to full re-election. 8. More than one-third change: Yes.