SEQ_NO  1 Date of announcement  2017/12/26 Time of announcement  16:41:37
Subject  Board of directors' resolution on the donation to
Inventec Group Charity Foundation
Date of events   2017/12/26 To which item it meets paragraph 43
1.Date of occurrence of the event:2017/12/26
2.The reason for the donation:
To delivers the humanity cares to the disadvantaged minority and the
cognition of Inventec’s Social Responsibility, Inventec will
contribute donations and support the Foundation's activities
on society welfare.
3.The total amount of the donation:$18,000,000
4.Counterparty to the donation:Inventec Group Charity Foundation
5.Relationship to the Company:related party
6.Name and resume of the independent
director that expressed objection
or reservation:None
7.Contents of the objection or reservation:None
8.Any other matters that need to be specified:None