SEQ_NO  1 Date of announcement  2016/10/25 Time of announcement  17:48:24
Subject  Board of Directors' resolution regarding to the
amendment of investment for Inventec Technology
(Chongqing) Corp.
 
Date of events   2016/10/25 To which item it meets paragraph 20
Statement  
 
1.Date of occurrence of the event:2016/10/25
2.Method of the present increase (decrease) in investment:Investment in
Mainland China companies through the company established in a third region
3.Transaction volume, price per unit, and total monetary
  amount of the transaction:USD25,000,000
Before changing:
2013/09/24 Board of Directors' resolution USD50,000,000
After changing:
2016/10/25 Board of Directors' resolution USD25,000,000
4.Company name of the invested mainland Chinese company:Inventec Technology
(Chongqing) Corp.
5.Paid-in capital of said invested mainland Chinese company:USD25,000,000
6.Amount of new capital increment currently planned
  by said invested mainland Chinese company:0
7.Main business items of said invested mainland Chinese
  company:Computer software design and computer system integration service
8.Type of CPA opinion issued for the financial statement
  of said invested mainland Chinese company for the most
  recent fiscal year:unqualified Opinion
9.Net worth of said invested mainland Chinese company on
  the financial statement for the most recent fiscal year:NTD784,561,000
10.Amount of profit/loss of said invested mainland Chinese
   company on the financial statement for the most recent
   fiscal year:NTD12,346,000
11.Amount of actual investment to date in said invested
   mainland Chinese company:USD25,000,000
12.Counterparty to the transaction and its relationship
   to the Company:NA
13.Where the counterparty to the transaction is an actual
   related party, public announcement shall also be made of
   the reason for choosing the related party as the
   counterparty and the identity of the previous owner
   (including its relationship with the company and the
   trading counterpart), the date of transfer, and the price:NA
14.Where a person who owned the subject matter of the
   transaction within the past five years has been an
   actual related party of the company, public
   announcement shall also be made of the dates and
   prices of acquisition and disposal by the related
   party and such party's relationship to the company
   at those times:NA
15.Gain (or loss) on disposal:NA
16.Terms of delivery or payment (including payment period
   and monetary amount), restrictive covenants in the
   contract, and other important stipulations:remittance
17.The manner of deciding on this transaction, the reference
   basis for the decision on price and the decision-making
   department:the board of directors
18.Broker:NA
19.Concrete purpose of the acquisition or disposal:investment
20.Do the directors have any objection to the present transaction?:No
21.Total amount of mainland China area investment
   (including the present investment) approved by the
   Investment Commission to date:USD328,529,000
22.Ratio of the total amount of investment (including
   the present investment) in the mainland China area approved
   by the Investment Commission to date to the paid-in capital
   on the financial statement for the most recent period:29%
23.Ratio of the total amount of investment (including
   the present investment) in the mainland China area
   approved by the Investment Commission to date to the
   total assets on the financial statement for the most
   recent period:6%
24.Ratio of the total amount of investment (including
   the present investment) in the mainland China area approved
   by the Investment Commission to date to the shareholders’
   equity on the financial statement for the most recent period:20%
25.Total amount of actual investment in the mainland China
   area to date:USD301,529,000
26.Ratio of the total amount of actual investment in the
   mainland China area to date to the paid-in capital on
   the financial statement for the most recent period:26%
27.Ratio of the total amount of actual investment in the
   mainland China area to date to the total assets on the
   financial statement for the most recent period:6%
28.Ratio of the total amount of actual investment in the
   mainland China area to date to the shareholders’ equity
   on the financial statement for the most recent period:18%
29.Amount of recognized profits and losses on investment in
   the mainland China area for the most recent three fiscal years:
2015 NTD119,752,000
2014 NTD1,466,210,000
2013 NTD2,124,363,000
30.Amount of profit remitted back to Taiwan for the most
   recent three fiscal years:0
31.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:No
32.Any other matters that need to be specified:None