Material Information

1.Date of occurrence of the event:2026/05/12
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
The company name:Inventec Electronics (Thailand) Co.,Ltd.
Relationship with the Company:100% directly or indirectly-owned
subsidiary.
The ceiling on endorsements/guarantees: NTD 36,724,480 thousands.
The original amount of endorsements/guarantees: NTD 14,583,284 thousands.
The amount of the current additional endorsements/guarantees:0
The amount of endorsements/guarantees as of the date of occurrence of
the event:NTD 14,583,284 thousands.
The actual loaned amount of the company who was made the
endorsements/guarantees:NTD 12,773,023 thousands.
The reason for the current additional endorsements/guarantees: Due to the
decrease in equity attributable to the parent company on the consolidated
balance sheet for the first quarter of 2026, Inventec’s endorsements and
guarantees for Inventec Electronics (Thailand) Co., Ltd. have reached the
disclosure threshold stipulated in Article 25, Paragraph 1, Subparagraph
3 of the Regulations Governing the Loaning of Funds and Making of
Endorsements/Guarantees.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None.
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
(1)Capital (thousand NTD):6,200,926
(2)Cumulative gains/losses (thousand NTD):694,215
5.For termination of endorsement/guarantee obligations, the condition and
the date: Contract expiry or the Other conditions reached.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NTD 50,599,089 thousands.
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NTD 24,545,650 thousands.
8.The amount of endorsements/guarantees as a percentage of the
public company’s net worth on the latest financial report as of the date of
occurrence:33.42%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company’s net worth on the latest financial
statements:31.25%
10.Any other matters that need to be specified: None