Inventec

SEQ_NO	1	Date of announcement	2009/03/24	Time of announcement	20:47:41
Subject	Board of directors' resolution on the schedule and
	agenda of Year 2009 shareholders' meeting.
Date of events	2009/03/24	To which item it meets	article 2 paragraph 17
Statement
	1.Date of the board of directors resolution:2009/03/24
	2.Date for convening the shareholders' meeting:2009/06/16
	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 2008 operation results.
	2.To report Supervisors' examination of 2008
	financial statements.
	3.To report the status of guarantee
	4.To report the status of impairment loss
	(2)To approve & discuss:
	1.To approve 2008 audited financial statements
	2.To discuss the resolution of Year 2008 dividend declaration
	3.To discuss the issuing of new shares for Year 2008 stock dividends
	4.To discuss amendments to the Articles of Incorporation.
	5.To discuss the revision of“Procedures of assets acquisition
	and disposal”
	6.To discuss the revision of“Policy of company capital lent to any
	subsidiary”
	7.To discuss the revision of“Procedures of endorsement and guarantee”
	8.To release the director from the non-competition restrictions
	9.Others
	(3)To discuss other motions
	5.Book closure starting date:2009/04/18
	6.Book closure ending date:2009/06/16
	7.Any other matters that need to be specified:shareholders' meeting
	on 6/16 9:00am