Inventec
SEQ_NO	3	Date of announcement	2011/03/22	Time of announcement	19:48:51
Subject	Board of directors convene the 2011 Regular Shareholders' Meeting
Date of events	2011/03/22	To which item it meets	article 2 paragraph 17
Statement	1.Date of the board of directors resolution:2011/03/22 2.Date for convening the shareholders' meeting:2011/06/09 3.Location for convening the shareholders' meeting: Chien Tan Overseas Youth Activity Center (Chin-Kao Memorial Hall Auditorium(2F)) 4.Cause or subjects for convening the meeting: (1)Reports on Company Affairs: 1.2010 Business Report. 2.Supervisors' Review Report of 2010  financial statements 3.To report the status of guarantee 4.To report the status of impairment loss (2)Proposals and Discussion: 1.Adoption of the 2010 Business Report and Financial Statements 2.Adoption of the Proposal for Distribution of 2010 Profits 3.Proposal for a new share issuance for share swap with Inventec Appliances Corporation. 4.Amendments to the Articles of Incorporation 5.Amendment to the Operational procedures for Acquisition and Disposal of Assets (3)Elections:To elect directors and supervisors (4)To discuss other matters:To release the directors from the non-competition restrictions (5)Motions 5.Book closure starting date:2011/04/11 6.Book closure ending date:2011/06/09 7.Any other matters that need to be specified: (1)Shareholders' meeting starts at 9:00am. (2)There is no gift  for the 2011 Shareholders' Meeting.