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Material Information - 2022 - 2022Q4

2022/12/05 15:33:36
  • SEQ_NO
  • 1
  • Date of announcement
  • 2022/12/05
  • Time of announcement
  • 15:33:36
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  The Board of Directors resolved to establish Sustainable Development Committee and appoint Committee members
  • To which item it meets
  • 6
  • Date of events
  • 2022/12/05

Statement

1.Date of occurrence of the change:2022/12/05
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Cho,Tom-Hwar
Yeh,Li-Cheng
Chang,Chang-Pang
Chen,Ruey-Long
Wea,Chi-Lin
Wu,Yung-Tsai
6.Resume of the new position holder:
Cho,Tom-Hwar, Chairman, Inventec Corporation
Yeh,Li-Cheng, Director, Inventec Corporation
Chang,Chang-Pang,Independent Director, Inventec Corporation
Chen,Ruey-Long, Independent Director, Inventec Corporation
Wea,Chi-Lin, Independent Director, Inventec Corporation
Wu,Yung-Tsai, General manager, Inventec Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/12/05
11.Any other matters that need to be specified:None
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