Subject: Board of Director Meeting elected Jason Chen as the chairman of Acer Inc.
Date of events: 2017/06/21
1.Date of the board of directors resolution or date of occurrence of the change: 2017/06/21
2.Type of personnel (chairman or general manager): chairman
3.Name and resume of the replaced personnel: George Huang/Chairman
4.Name and resume of the new personnel: Jason Chen/Corporate President & CEO
5.Type of the change (please enter: "resignation", "conge", "tenure expired" ,"position adjustment", "dismissal", "retirement", "death" or "new appointment" ): tenure expired
6.Reason for the change: Board of Director Meeting elected Jason Chen as the chairman of Acer Inc.
7.Effective date of the new appointment: 2017/06/21
8.Any other matters that need to be specified: None
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