Speaker
YU, CHIN-PAO
Spokesperson Title
Vice President
Speaker phone
028810721
To which item it meets
21
Date of events
2026/05/27
1.Date of the shareholders meeting resolution:2026/05/27
2.Name and title of the director with permission to engage in competitive
conduct:
Director:Yeh,Li-Cheng, Yeh,Kuo-I, Wen,Shih-Chih, Lee,Tsu-Chin,
Wang,Chih-Cheng, Tsai,Chih-An
Independent Director:Wea,Chi-Lin, Lin,Wan-Wan
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director: Yeh, Li-Cheng
Chairman, Fulltime Investment Corporation,
Chairman, Goldshare Investment Corporation.
Chairman, Inventec Investments Co., Ltd.
Chairman, InveneXt System Co., Ltd.
Director, WIN Semiconductors Corporation.
Director, Chainwin Biotech and Agrotech (Cayman Islands) Ltd.
Director, Inventec (Cayman) Corp.
Director, Inventec Corporation (Hong Kong) Ltd.
Director, IEC (Cayman) Corporation.
Director, Inventec Holding (North America) Corp.
Director, Inventec (USA) Corp.
Director, Inventec Manufacturing (North America) Corp.
Director, Inventec Configuration (North America) Corp
Director, Inventec Distribution (North America) Corp.
Director, IEC Technologies, S. de R.L. de C.V.
Executive Director/President, Saint Investment Consulting
Corporation.
Representative Director, Inventec Development Japan
Corporation.
Representative Director, Inventec Japan Corporation.
(2)Director: Yeh, Kuo-I
Chairman, First Generation Investment Co. Ltd.
Chairman, RNS Asset Management Company
Director, Inventec Corporation (Hong Kong), Ltd.
Director, Everbright Biofund
(3)Director: Wen, Shih-Chih
Chairman, Shyh Shiunn Investment Corp.
(4)Director: Lee, Tsu-Chin
Chairman, Esther Investment Co., Ltd.
(5)Director: Wang, Chih-Cheng
Independent Director, Nishoku Technology Inc.
Independent Director, Provision Information Co., Ltd.
(6)Director: Tsai, Chih-An
Chairman, AIMobile Co., Ltd.
Director, Inventec Appliances Corp.
Director, InveneXt System Co., LTD.
Director, Inventec Holding (North America) Corp.
Director, Inventec Electronics (Thailand) Co.,Ltd.
(7)Independent Director: Wea, Chi-Lin
Independent Director, Formosa Plastics Corporation.
Independent Director, Taiwan Secom Co., Ltd.
Independent Director, SINBON Electronics Co., Ltd.
Chairman, IBF Financial Holdings Co., Ltd.
Chairman, International Bills Finance Corporation.
Director, AcBel Polytech Inc.
Director, Nuvoton Technology Corporation.
Director, ELAN Microelectronics Corporation
Director, Avatack Co., Ltd.
Director, Rakuten International Commercial Bank
Co., Ltd.
Supervisor, Breeze Comprehensive Development.
(8)Independent Director: Lin, Wan-Wan
Independent Director, UPI Semiconductor Corp.
Independent Director, Quanta Computer Inc.
Independent Director, Pegatron Corporation
Director, Feng Tay Enterprises Co., Ltd.
4.Period of permission to engage in the competitive conduct:During the period
of being Inventecs Director.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved as proposed by voting
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):Yeh,Li-Cheng.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:President, Saint Investment Consulting Corporation
8.Address of the mainland China area enterprise:Rm.C224, Building 2, No.1628,
Su Zhou Rd., Minhang Dist., Shanghai.
9.Operations of the mainland China area enterprise:Business Management
Consulting
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio: No.
12.Any other matters that need to be specified:None
