Inventec

SEQ_NO	1	Date of announcement	2008/04/29	Time of announcement	17:44:06
Subject	Board of Directors Resolution for dividend distrbution
Date of events	2008/04/29	To which item it meets	article 2 paragraph 14
Statement
	1.Date of the board of directors resolution:2008/04/29
	2.Type and monetary amount of dividend distribution:
	Cash Dividend from earning NT$1.3 per share ;
	the stock dividend from earning NT$0.5 per share ;
	Total NT$1.8 per share
	3.Any other matters that need to be specified:
	1.The date for stock dividend distribution will be
	appointed as the dividend policy approved in the 2008
	shareholders meeting and authorized by ROC SFB.
	2.Board of Directors approved proposal of earnings
	distribution as follows:
	(1) to distribute NT$237,069,740,in cash bonus
	and NT$118,100,000 in stock bonus to employees;
	to remunerate NT$101,477,069 cash to Directors and
	Supervisors.
	(2) to distribute stock bonus of 11,810,000 shares;
	8.87% of capital transferred from retained earnings to employees.
	(3) to consider the EPS of NT$2.13  after accounting
	for employee bonus and remuneration to Directors and Supervisors .