SEQ_NO  1 Date of announcement  2017/06/16 Time of announcement  14:03:21
Subject  Resolution by the board of directors to permit
managerial officers to engage in competitive conduct.
 
Date of events   2017/06/16 To which item it meets paragraph 21
Statement  
 
1.Date of the board of directors resolution:2017/06/16
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Wu,Yung-Tsai(General Manager)
3.Items of competitive conduct in which the officer is permitted to engage:
Wu,Yung-Tsai(General Manager)
  Director,AIMobile Co., Ltd.
  Director,TPV-Inventa Holding Ltd.
  Chairman,Inventec Asset-Management (Shanghai) Corporation
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.
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):Wu,Yung-Tsai(General Manager)
7.Company name of the mainland China area enterprise and the officer's
  position in the enterprise:
Chairman,Inventec Asset-Management (Shanghai) Corporation
8.Address of the mainland China area enterprise:The first floor 08 business of
No.7 building , No.1528 Gumei road, , Xuhui district, Shanghai
9.Business items of the mainland China area enterprise:
equipment leasing, storage
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:No
12.Any other matters that need to be specified:None