1.Date of occurrence of the change:2024/11/11
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional directors and institutional
supervisor
3.Title and name of the previous position holder:
Chairman: Chang,Hui
Director: Yi,Fu-Ming
Director: Yu,Sa-Hua
Supervisor: Lo,Kuo-Lun
4.Resume of the previous position holder:Inventec (Cayman) Corp.representative
5.Title and name of the new position holder:
Director:Yi,Fu-Ming
Supervisor:Tsai,Shu-Ling
6.Resume of the new position holder:Inventec (Cayman) Corp.representative
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:Day of the government permission
12.Turnover rate of directors of the same term:66.67%
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:100%
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.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.):
current structure of three directors has been simplified to one director.
