INVESTOR RELATIONS

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Material Information - 2025 - 2025Q2

2025/05/13 15:45:44
  • SEQ_NO
  • 4
  • Date of announcement
  • 2025/05/13
  • Time of announcement
  • 15:45:44
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Announcement on behalf of Inventec Holding (North America) Corp.,an important subsidiary, that the board of directors has approved the capital increas
  • To which item it meets
  • 11
  • Date of events
  • 2025/05/13

Statement

1.Date of the board of directors resolution:2025/05/13
2.Source of capital increase funds:Cash capital increase
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No.
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):USD85 million.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NA
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:NA
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA
13.Rights and obligations of these newly issued shares:Same as original equity
14.Utilization of the funds from the capital increase:Business development
needs.
15.Any other matters that need to be specified:None
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