

| ACER INC | 21/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Stan Shin | Abstain |
| 1.2 | Elect George Huang | Abstain |
| 1.3 | Elect Jason Chen | For |
| 1.4 | Elect Carolyn Yeh | For |
| 1.5 | Elect Philip Peng | For |
| 1.6 | Elect F C Tseng | For |
| 1.7 | Elect Ji Ren Lee | For |
| 1.8 | Elect San Cheng Chang | For |
| 1.9 | Elect Ching Hsiang Hsu | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Appropriation of Retained Earnings for 2016 Losses | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Amendments to the Regulations on Acquiring or Disposing Assets | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |