SEQ_NO  1 Date of announcement  2016/11/14 Time of announcement  19:21:22
Subject  Resolution by the board of directors to permit
managerial officers to engage in competitive conduct.
 
Date of events   2016/11/14 To which item it meets paragraph 21
Statement  
 
1.Date of the board of directors resolution:2016/11/14
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
(1)Chang,Hui (Senior Vice general manager)
(2)Tsai,Chih-An (Senior Vice general manager)
3.Items of competitive conduct in which the officer is permitted to engage:
1.Chang,Hui:
  (1)Inventec (Chongqing) Corp.(Chairman)
  (2)Inventec (Chongqing) Service Co., Ltd.(Chairman)
  (3)Inventec Technology (Chongqing) Corp. Ltd.(Chairman)
2.Tsai,Chih-An:
  (1)Inventec (Tianjin) Electronics Co., Ltd.(Chairman)
  (2)Inventec (Pudong) Technology Corp.(Chairman)
  (3)Inventec Hi-Tech Corp. (Chairman)
  (4)Inventec Holding (North America) Corp.(director)
  (5)Inventec Electronics (USA) Corporation(director)
  (6)Inventec Manufacturing (North America) Corporation(director)
  (7)Inventec Configuration (North America) Corporation(director)
  (8)Inventec Distribution (North America) Corporation(director)
4.Period of permission to engage in the competitive conduct:
Term of designation
5.Circumstances of the resolution (please describe the results of the voting
  under Article 32 of the Company Act):The resolution was approved with the
unanimous consent of the directors present.
6.If the permitted competitive conduct is business of a mainland China area
  enterprise, the name and title of the managerial officer (if it is not
  business of a mainland China area enterprise, please enter ”not applicable”
  below):
(1)Chang,Hui (Senior Vice general manager)
(2)Tsai,Chih-An (Senior Vice general manager)
7.Company name of the mainland China area enterprise and the officer's
  position in the enterprise:
1.Chang,Hui:
  (1)Inventec (Chongqing) Corp.(Chairman)
  (2)Inventec (Chongqing) Service Co., Ltd.(Chairman)
  (3)Inventec Technology (Chongqing) Corp. Ltd.(Chairman)
2.Tsai,Chih-An:
  (1)Inventec (Tianjin) Electronics Co., Ltd.(Chairman)
  (2)Inventec (Pudong) Technology Corp.(Chairman)
  (3)Inventec Hi-Tech Corp. (Chairman)
8.Address of the mainland China area enterprise:
  (1)Inventec (Chongqing) Corp. (Chongqing)
  (2)Inventec (Chongqing) Service Co., Ltd. (Chongqing)
  (3)Inventec Technology (Chongqing) Corp. Ltd. (Chongqing)
  (4)Inventec (Tianjin) Electronics Co., Ltd. (Tianjin)
  (5)Inventec (Pudong) Technology Corp. (Shanghai)
  (6)Inventec Hi-Tech Corp. (Shanghai)
9.Business items of the mainland China area enterprise:
  (1)Inventec (Chongqing) Corp. :Computer products
  (2)Inventec (Chongqing) Service Co., Ltd. :Computer products
  (3)Inventec Technology (Chongqing) Corp. Ltd.:Computer software design
     and computer system integration service
  (4)Inventec (Tianjin) Electronics Co., Ltd. :Electronic product software
     and hardware development manufacturing
  (5)Inventec (Pudong) Technology Corp. :Computer products
  (6)Inventec Hi-Tech Corp.  :Computer products
10.Degree of effect on the Company's finances and business: None
11.If the managerial officer has invested in the mainland China area
   enterprise, the monetary amount of the officer's investment and the
   officer's shareholding ratio:None
12.Any other matters that need to be specified:None