Inventec

SEQ_NO	1	Date of announcement	2008/03/25	Time of announcement	19:43:38
Subject	Board of directors' resolution on the schedule and
	agenda of Year 2008 shareholders' meeting.
Date of events	2008/03/25	To which item it meets	article 2 paragraph 17
Statement
	1.Date of the board of directors resolution:2008/03/25
	2.Date for convening the shareholders' meeting:2008/06/13
	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)To report:
	1.To report 2007 operation results.
	2.To report Supervisors' examination of 2007
	financial statements.
	3.Other report.
	(2)To approve & discuss:
	1.To approve 2007 audited financial statements
	2.To discuss the resolution of Year 2007 dividend declaration
	3.To discuss the issuing of new shares for Year
	2007 stock dividends
	4.To discuss amendments to the Articles of
	Incorporation.
	5.Others
	(3)Election:To elect directors and supervisors
	(4)To discuss other matters:To release the director from the
	non-competition restrictions
	(5)To discuss other motions
	5.Book closure starting and ending dates:2008/04/15~2008/06/13
	6.Any other matters that need to be specified:shareholders' meeting
	on 6/13 9:00am