Material Information

1.Date of the board of directors' resolution：2026/03/10
2.Shareholders meeting date：2026/05/27
3.Shareholders meeting location：Reception Room, The Grand Hotel Taipei, 
located at No. 1, Section 4, Zhongshan North Road, 
Zhongshan District, Taipei City
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：2025 Business Report
(2)：2025 Audit Committee’s Review Report
(3)：The Status of Distribution Remuneration of Employees and Directors in 2025
(4)：2025 Earnings Distribution of Cash Dividends Report
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Ratification of the 2025 Business Report and Financial Statements
(2)：Adoption of the Proposal for Distribution of 2025 Profits
7.Cause for convening the meeting (3)：Election Item
(1)：Election directors
8.Cause for convening the meeting (4)：Other Proposal(s)
(1)：Proposal for releasing the prohibition on directors from 
participating in competitive business
9.Extemporary Motions：
10.Book closure starting date：2026/03/29
11.Book closure ending date：2026/05/27
12.Any other matters that need to be specified：(1) Shareholder's meeting: 2026/05/27 9:00AM (Registration time from 8:30AM) 
(2) No souvenir at this shareholders meeting.
(3) Shareholders may propose the proposal and director nomination 
in writing to the Company according to the Article 172-1 and 192-1 
of the Company Act from 2026/03/17 to 2026/03/27.
Department of Stock Affairs, Inventec Corporation
(No. 66 Hou-Gang Street., Shih-Lin Dist., Taipei City, Taiwan)
(4) Shareholders may exercise electronic voting from 2026/04/25 to 2026/05/24 
at TDCC e-Voting platform【https://stockservices.tdcc.com.tw】