Speaker
YU, CHIN-PAO
Spokesperson Title
Vice President
Speaker phone
028810721
To which item it meets
6
Date of events
2026/05/27
1.Date of the board of directors resolution or date of occurrence of the change:2026/05/27 2.Position (Please enter chairperson or president/general manager):chairman 3.Name of the previous position holder:Yeh,Li-Cheng 4.Resume of the previous position holder:Chairman, Inventec Corporation 5.Name of the new position holder:Yeh,Li-Cheng 6.Resume of the new position holder:Chairman, Inventec Corporation 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):tenure expired 8.Reason for the change:tenure expired 9.Effective date of the new appointment:2026/05/27 10.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.
