Inventec

SEQ_NO	3	Date of announcement	2009/04/28	Time of announcement	20:21:39
Subject	Board of Directors proposes capital increase
	resulting from stock dividends
Date of events	2009/04/28	To which item it meets	article 2 paragraph 11
Statement
	1.Date of the board of directors resolution:2009/04/28
	2.Source of capital increase funds:
	Earning from Year 2008 Operation NT$2,561,000,000  ;
	3.Number of shares issued:256,100,000 Shares
	4.Par value per share:NT$10
	5.Total monetary amount of the issue:NT$2,561,000,000
	6.Issue price:NA
	7.Number of shares subscribed by or allotted to employees:NA
	8.Number of shares publicly sold:NA
	9.Ratio of shares subscribed by or allotted as stock dividends to existing
	shareholders:Stock dividend from earnings 100 shares /per 1,000 shares
	10.Method of handling fractional shares and shares unsubscribed by the
	deadline:
	If the stock dividends includes any fractional shares which
	are less than one full share, the shareholders concerned may arrange
	for pooling together of their fractional shares to form one full share
	and register the same within 5 days after the record date.
	For the unregistered fractional share, otherwise, the shareholders
	will be paid by cash in a dollar amount calculated at par value.
	Such fractional shares will be registered under the name of the parties
	designated by the Chairman as authorized by shareholders' resolution.
	11.Rights and obligations of the newly issued shares:
	Same as the existing shares
	12.Utilization of the funds from the capital increase:
	To enhance financial and capital structure
	13.Any other matters that need to be specified:NA