INVESTOR RELATIONS

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Material Information - 2023 - 2023Q4

2023/11/10 13:33:56
  • SEQ_NO
  • 3
  • Date of announcement
  • 2023/11/10
  • Time of announcement
  • 13:33:56
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • The Resolution of BOD meeting for a donation to the related party.
  • To which item it meets
  • 43
  • Date of events
  • 2023/11/10

Statement

1.Date of occurrence of the event:2023/11/10
2.Reason for the donation:As the charity and social welfare donations for
2024.
3.Total amount of the donation: NT$10,000,000
4.Counterparty to the donation:Inventec Group Charity Fundation
5.Relationship with the Company:The Foundation was established by the
companys donations.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:None
7.Objection or qualified opinion by the aforementioned independent
director(s):None
8.Any other matters that need to be specified:None
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