Company Announcements

Date of events: 2023/09/08

Contents:

1.Date of occurrence of the event:2023/09/08

2.Company name:Acer Inc.

3.Relationship to the Company (please enter "head office" or

  "subsidiaries"):head office

4.Reciprocal shareholding ratios:N.A.

5.Cause of occurrence:

For the process of having the shares of Acerpure Inc. ("API"), the

Company's subsidiary, be listed and traded on Taiwan Stock Exchange or

Taipei Exchange, the Company will release 7,500,000 API shares in

accordance with the board resolution.

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 9 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

(1)To comply with IPO relevant regulations, to protect the rights and

   interest of the shareholder of the Company, and to balance the cost

   and expense of related process, according to the board resolution made

   on August 3rd , 2023, the Company will sell 7,500,000 API's common

   shares to the Company's shareholder with the amount of NT$13.5 per

   share. Provided that if the shareholders of the Company waive the rights

   of subscription, or the aggregate amount of subscription is less than

   7,500,000, the Chairman is authorized to designate specific persons

   for the purchase of the common shares of API at the same price

   aforementioned.

(2)The shareholders who are recorded in the Company's shareholders register

   on the book closure date before the shares release process will be

   qualified to purchase API's common shares with calculating the percentage

   of whose holding of the Company's common shares, and each share of the

   Company will be granted to purchase 0.0024607 API's common share (will

   be rounded down to the nearest whole number without any discretion).

(3)Shareholders may apply to the Company's stock affairs office for

   combination of their shares before the end of the payment date for the

   transaction. Shareholders not applying for combination within the period

   or whose combined shares are less than one API's common share will be

   deemed to waive whose rights of purchase.

(4)Shareholders who own the Company's share after the book closure date,

   before the end of the payment date for the purchase, will be granted to

   apply for the purchase by submitting whose certificate of stock

   ownership to the Company's stock affairs office. The Company will deem

   the applicant as the specific persons and accept whose application of

   purchase in accordance with the conditions herein.

(5)In accordance with conditions herein, any shareholders who have rights

   to purchase more than 1,000 API's common shares, will be provided with

   the notice of the payment by an ordinary mail.

(6)As to the shareholder whose rights of purchase are less than 1,000 API's

   common shares, the Company will not provide any notice individually

   besides this announcement, such shareholders shall contact to the

   Company's stock affairs office directly for payment related information.

(7)Planned agenda for the transaction is as follows:

    a. The payment term is from September 27, 2023 to October 27, 2023.

    b. The end date of the application for the combination of the shares

       is on October 27, 2023.

    c. The end date of the application for the shareholders who own

       the Company's share after the book closure date is on

       October 27, 2023.

(8)Since the API's common shares will be transferred to the shareholders

   from the Company, any shareholder who made the payment has not yet

   accomplished the share transfer procedure. API will send and provide

   the notice of share transfer procedure after the payment term, the

   shareholders who received such notice shall submit the documents

   specified in the notice to the API's shareholder services agent for

   the procedure of share transfer.