Percell Biomed-Genesis Announces Designated Corporate Director Representative for Shareholders' Meeting on 115/06/18

1. Date of Change: 115/06/18

2. Corporate Name: Acer Incorporated

3. Former Representative Name: None

4. Former Representative Resume: None

5. New Representative Name: Lin Wen-Rong

6. New Representative Resume: Investment Director, Corporate Development Office, Acer Incorporated

7. Reason for Change: Corporate director designates representative to attend shareholders' meeting

8. Original Term (e.g., xx/xx/xx to xx/xx/xx): Not applicable

9. Effective Date of New Appointment: 115/06/18

10. Other Matters to be Disclosed: The corporate director has designated a representative to attend the shareholders' meeting on 115/06/18 and exercise director-related rights. The representative will cease their role immediately upon conclusion of the meeting.