ACER — Proxy Solicitation & Information Statement 2019

Jul 3, 2019

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Acer Inc. (the “Company”)

Notice

Notice is given that the 2019 General Shareholders’ Meeting (the “GSM”) of the Company will be held in the Fu-li Conference Hall of FUSHIN Hotel-Taipei located at 2F, No.128, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City on June 14[th] , 2019 at 9:00 am Taiwan time to ratify, discuss and to vote on the agenda (the "Agenda") indicated below, and registration shall start at 8:00 am. In accordance with relevant regulations, the registration of stock transferring will be suspended from April 16[th] to June 14[th] 2019. The Agenda of the GSM is the following:

Agenda

1. Report Items

   • (1) Business Report for the Year 2018

   • (2) Audit Committee’s Review Report

   • (3) Report on Execution of Employees' Profit Sharing Bonus and Board Directors' Compensation for the Year 2018

2. Proposed Items for Ratification and Discussion

   • (1) Ratification Proposal of the Financial Statements and Business Report for the Year 2018

   • (2) Discussion Proposal for Profit & Loss Appropriation for the Year 2018

   • (3) Discussion Proposal of the Amendments to Acer’s Articles of Incorporation

   • (4) Discussion Proposal of the Amendments to Acer’s Internal Rules

     • A. Procedures for Acquiring or Disposing of Assets

     • B. Procedures Governing Lending of Capital to Others

     • C. Procedures Governing Endorsement and Guarantee

3. Extemporary Motion

By resolution of the Board of Directors of the Company

Enquiries: - Company website: http://www.acer group.com