INVESTOR RELATIONS

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Material Information - 2024 - 2024Q2

2024/04/30 16:56:45
  • SEQ_NO
  • 2
  • Date of announcement
  • 2024/04/30
  • Time of announcement
  • 16:56:45
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Announced on behalf of Inventec (Chongqing) Corp., the change in representative of institutional supervisor.
  • To which item it meets
  • 6
  • Date of events
  • 2024/04/30

Statement

1.Date of occurrence of the change:2024/04/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional supervisor
3.Title and name of the previous position holder:supervisor, Chen, Pei-Chia
4.Resume of the previous position holder:Inventec (Cayman) Corp.
representative
5.Title and name of the new position holder:supervisor, Lo,Kuo-Lun
6.Resume of the new position holder:Inventec (Cayman) Corp. representative
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:Day of the government permission
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:100%
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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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