Inventec

SEQ_NO	4	Date of announcement	2009/04/28	Time of announcement	20:21:02
Subject	Board of Directors proposes Year 2008
	earnings distribution
Date of events	2009/04/29	To which item it meets	article 2 paragraph 14
Statement
	1.Date of the board of directors resolution:2009/04/29
	2.Type and monetary amount of dividend distribution:
	Cash Dividend from earning NT$1 per share ;
	the stock dividend from earning NT$1 per share ;
	Total NT$2 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 2009
	shareholders meeting and authorized by ROC SFB.
	2.Board of Directors approved proposal of earnings
	distribution as follows:
	1)Employee cash bonus:NT$268,905,802
	2)Employee stock bonus:NT$67,226,450
	3)Cash compensation for directors and supervisors:NT$96,037,786