INVESTOR RELATIONS

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Material Information - 2023 - 2023Q2

2023/06/13 14:01:14
  • SEQ_NO
  • 1
  • Date of announcement
  • 2023/06/13
  • Time of announcement
  • 14:01:14
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Announcement of election of Chairman
  • To which item it meets
  • 6
  • Date of events
  • 2023/06/13

Statement

1.Date of the board of directors resolution or date of occurrence of the
change:2023/06/13
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:Cho,Tom-Hwar
4.Resume of the previous position holder:Chairman, Inventec Corporation
5.Name of the new position holder:Yeh,Li-Cheng
6.Resume of the new position holder:Director, Inventec Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):tenure expired
8.Reason for the change:tenure expired
9.Effective date of the new appointment:2023/06/13
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None
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