ACER — AGM Information 2014

Jul 7, 2014

May 8, 2014

Acer Incorporated 8F, 88, Sec. 1, Xintai 5th Rd., Xizhi
New Taipei City 221, Taiwan, R.O.C.

886-2-2696-1234 Fax: 886-2-2696-3535 www.acer.com.tw

宏碁股份有限公司 新北市221汐止區新台五路一段88號8F Tel: 886-2-2696-3131

Dear Shareholders,

Acer Inc. will host its 2014 General Shareholders' Meeting at 9:00 a.m. on June 18^th, 2014 at the auditorium in the Taipei Air Force Activity Center of 145, Section 3, Jen Ai Rd., Taipei. In accordance with relevant regulations, the registration of transferring stock and the conversion application of overseas unsecured convertible bonds will be suspended from April 20^th to June $18^{th}$ of 2014.

Following is the 2014 General Shareholders' Meeting Agenda for your reference:

• 1. Report Items
• (1) To Report the Business of 2013
• (2) To Report the Amendments to Regulations Governing Procedure for Board of Directors Meetings
• (3) To Report the Impairment of Non-Financial Assets
• (4) Supervisors' Review Report
• 1. Proposed Resolutions (A)
• (1) To Approve the Amendments to the Company's "The Election Regulation of Directors and Supervisors"
• 1. Directors Election

To Elect All Directors (including Independent Directors) of the Company

• 1. Proposed Resolutions (B)
• (2) To Accept 2013 Financial Statements and Business Report
• (3) To Approve the Statement of Deficit Compensated for 2013
• (4) To Approve Amendments to the Company's Articles of Incorporation
• (5) To Approve Amendments to the Company's Following Internal Rules:
  • i. Procedures of Acquiring or Disposing of Assets
  • ii. Foreign Exchange Risk Management Policy and Guidelines
  • iii. Procedure Governing Lending of Capital to Others
  • iv. Procedures Governing Endorsement and Guarantee
• (6) To Approve the Issuance of Restricted Stock Awards ("RSA") to Key Employees
• (7) To Release the Restrictions on Competitive Activities of Newly-Elected Directors and their Representatives
• 1. Extemporary Motion

Yours faithfully