SEQ_NO  2 Date of announcement  2016/11/14 Time of announcement  19:22:07
Subject  Announced on behalf of Inventec (Chongqing) Corp.,
the change in representative of juristic-person director.
 
Date of events   2016/11/14 To which item it meets paragraph 6
Statement  
 
1.Date of occurrence of the change:2016/11/14
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):juristic-person director
3.Title, name and resume of the replaced personnel:
chairman:Inventec (Cayman) Corp. representative  Wu, Yung-Tsai
director:Inventec Technology (Chongqing) Corp. Ltd. representative
Chien, Chin-Yen
director:Inventec (Cayman) Corp. representative Chang, Chung-Ming
4.Title, name and resume of the new personnel:
chairman:Inventec (Cayman) Corp. representative  Chang,Hui
director:Inventec Technology (Chongqing) Corp. Ltd. representative
Chang, Chung-Ming
director:Inventec (Cayman) Corp. representative You, San-Hua
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):new appointment
6.Reason for the change:new appointment
7.Number of shares held by the new personnel at the time of
  appointment:NA
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:Day of the government permission
10.Rate of turnover of directors of the same term:NA
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None