SEQ NO:1

Date of Announcement:2022-12-05

Time of Announcement:15:32

(2022 Q4) The Board of Directors resolved to establish Sustainable Development Committee and appoint

SpeakerYU CHIN-PAO
Spokesperson TitleVice President
Speaker Phone28810721
To Which Item It Meets6
Date of Events2022-12-05
1.Date of occurrence of the change:2022/12/05
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Cho,Tom-Hwar
Yeh,Li-Cheng
Chang,Chang-Pang
Chen,Ruey-Long
Wea,Chi-Lin
Wu,Yung-Tsai
6.Resume of the new position holder:
Cho,Tom-Hwar,    Chairman, Inventec Corporation
Yeh,Li-Cheng,    Director, Inventec Corporation
Chang,Chang-Pang,Independent Director, Inventec Corporation
Chen,Ruey-Long,  Independent Director, Inventec Corporation
Wea,Chi-Lin,     Independent Director, Inventec Corporation
Wu,Yung-Tsai,    General manager, Inventec Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/12/05
11.Any other matters that need to be specified:None