Inventec

SEQ_NO  1 Date of announcement  2010/06/29 Time of announcement  18:32:23
Subject  
 Resolution on the record date for distribution of dividends
 
Date of events  2010/06/29 To which item it meets article 2 paragraph 14
Statement  
 
1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2010/06/29
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):”Ex-rights and dividend”
3.Type and monetary amount of dividend distribution:
Cash Dividend from earning NT$1 per share ;
Stock dividend from earning NT$0.5 per share ;
Total NT$1.5 per share
4.Ex-rights (ex-dividend) trading date:2010/07/15
5.Last date before book closure:2010/07/16
6.Book closure starting date:2010/07/17
7.Book closure ending date:2010/07/21
8.Ex-rights (ex-dividend) record date:2010/07/21
9.Any other matters that need to be specified:none