Company Announcements

No: 1

Subject: Juristic-Person Director Reassigns its Representative

Date of events: 2019/07/26

Contents:

1. Date of occurrence of the change: 2019/07/26

2. Name of juristic-person director/ supervisor: Hung Rouan Investment Corp.

3. Name and resume of the replaced person: Carolyn Yeh

4. Name and resume of the replacement: Maverick Shih

5. Reason for the change: Reassignment

6. Original term (from __________ to __________): 2017/06/21~2020/06/20

7. Effective date of the new appointment: 2019/07/26

8. Any other matters that need to be specified: None 

No: 2

Subject: To Announce Resignation of President of Acer BYOC Smart Products Business

Date of events: 2019/07/26

Contents:

1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, Company Secretary ,research and development officer, or internal audit officer):

President of Acer BYOC Smart Products Business

2. Date of occurrence of the change: 2019/07/26

3. Name, title, and resume of the replaced person:

Maverick Shih/President of BYOC Products Business

4. Name, title, and resume of the replacement: new replacement

Jerry Kao/Co-COO (Acting)

5. Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ): Resignation

6. Reason for the change: Resignation

7. Effective date: 2019/08/01

8. Any other matters that need to be specified: None