ACER — AGM Information 2016

Jul 12, 2016

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Acer Inc.

Notice of 2016 General Shareholders’ Meeting

The Acer Inc. 2016 General Shareholders’ Meeting will be held at Farglory International Convention Center, 4F, No. 99, Section 1, Xizhi Dist., New Taipei City, Taiwan at 9:00 a.m. on Friday, June 24[th] 2016. Registration shall start at 8:00 a.m. (Taiwan time).

In accordance with relevant regulations, the registration of transferring stock and the conversion application of unsecured convertible bonds will be suspended from April 26[th] to June 24[th] 2016.

The Proposed General Shareholders’ Meeting agenda is as follows:

1. Proposed Resolutions (A)

• (1) To Approve Amendments to the Company’s Articles of Incorporation

1. Report Items

   • (1) To Report the Business of 2015

   • (2) To Report the Execution of Sound Business Plan

   • (3) Audit Committee’s Report

   • (4) To Report the Execution of 2015 Employees' Compensation and Board Directors'

     • Remuneration

2. Proposed Resolutions (B)

   • (2) To Accept 2015 Financial Statements and Business Report

   • (3) To Approve the Proposal for Distribution of 2015 Retained Earnings

   • (4) To Approve the Proposal of Cash Distribution from the Capital Surplus

   • (5) To Accept the Modification of the 2014 Utilization Plan of Funds Obtained Through the Sale of New Stocks

3. Extemporary Motion

Enquiries:

• Company website: http://www.acer group.com