INVESTOR RELATIONS

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Material Information - 2023 - 2023Q2

2023/06/13 14:02:00
  • SEQ_NO
  • 3
  • Date of announcement
  • 2023/06/13
  • Time of announcement
  • 14:02:00
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Acting spokesperson Appointment
  • To which item it meets
  • 8
  • Date of events
  • 2023/06/13

Statement

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
acting spokesperson
2.Date of occurrence of the change:2023/06/13
3.Name, title, and resume of the previous position holder:
Wu,Yung-Tsai : General manager, Inventec Corporation
4.Name, title, and resume of the new position holder:
Tsai,Chih-An : current General manager, Inventec Corporation
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2023/06/13
8.Any other matters that need to be specified:none
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