Acer Inc. (TWSE: 2353) today announces that its newly elected Board of Directors approved the formation of a new Investment Committee. In addition, the Board appointed members to the Remuneration, Audit, and Investment committees.

The newly established Investment Committee will be tasked with evaluating investment strategies, investment opportunities, joint ventures, mergers and acquisitions and other potential opportunities for the company.

The following members have been appointed to the committees:

· Audit Committee

• Dr. Charles Hsu[1] (Chairman)
• Dr. F.C. Tseng¹
• Dr. Ji-Ren Lee¹
• Dr. Simon Chang¹

· Remuneration Committee

• Dr. Ji-Ren Lee¹ (Chairman)
• Dr. F.C. Tseng¹
• Dr. Charles Hsu¹

· Investment Committee

• Dr. Simon Chang¹ (Chairman)
• Dr. Ji-Ren Lee¹
• Stan Shih
• George Huang
• Jason Chen

[1] Independent directors