SEQ_NO  3 Date of announcement  2017/06/16 Time of announcement  13:58:09
Subject  Announcement of election result of Directors
Date of events   2017/06/16 To which item it meets paragraph 6
Statement  
 
1.Date of occurrence of the change:2017/06/16
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):natural-person director,
independent director
3.Title, name and resume of the replaced personnel:
Director:
 Yeh,Kuo-I:Chairman, Inventec Corporation
 Lee,Tsu-Chin:Chairman, Inventec Corporation
 Wen,Shih-Chih:Chairman, Shyh Shiunn Investment Corp.
 Chang,Ching-Sung:Chairman, Inventec Appliances Corporation
 Huang,Kuo-Chun:Chairman, TPV-INVENTA Technology Co, Ltd
Independent Director
 Chang,Chang-Pang:CEO, Lien Chan Foundation for Peace and Development
 Chen,Ruey-Long:Chairman, Sinocon Industrial Standards Foundation
4.Title, name and resume of the new personnel:
Director:
 Yeh,Kuo-I:Chairman, Inventec Corporation
 Lee,Tsu-Chin:Chairman, Inventec Corporation
 Wen,Shih-Chih:Chairman, Shyh Shiunn Investment Corp.
 Chang,Ching-Sung:Chairman, Inventec Appliances Corporation
 Huang,Kuo-Chun:Chairman, TPV-INVENTA Technology Co, Ltd
 Cho,Tom-Hwar:Chairman, Inventec Solar Energy Corporation
Independent Director
 Chang,Chang-Pang:CEO, Lien Chan Foundation for Peace and Development
 Chen,Ruey-Long:Chairman, Sinocon Industrial Standards Foundation
 Shyu,Jyuo-Min:Minister, Ministry of Science and Technology
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):tenure expired
6.Reason for the change:tenure expired
7.Number of shares held by the new personnel at the time of
  appointment:
Director Yeh,Kuo-I               244,361,330shares
Director Lee,Tsu-Chin            115,833,835shares
Director Wen,Shih-Chih            35,685,590shares
Director Chang,Ching-Sung            788,644shares
Director Huang,Kuo-Chun            1,461,985shares
Director Cho,Tom-Hwar              1,004,311shares
Independent Director Chang,Chang-Pang      0shares
Independent Director Chen,Ruey-Long        0shares
Independent Director Shyu,Jyuo-Min         0shares
8.Original term (from __________ to __________):2014/06/12~2017/06/11
9.Effective date of the new appointment:2017/06/16
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”):No
14.Any other matters that need to be specified:NA