SEQ NO:2

Date of Announcement:2022-11-11

Time of Announcement:14:03

(2022 Q4) Announcement of the board's approval for donation to Inventec Group Charity Foundation

SpeakerYU CHIN-PAO
Spokesperson TitleVice President
Speaker Phone28810721
To Which Item It Meets43
Date of Events2022-11-11
1.Date of occurrence of the event:2022/11/11
2.Reason for the donation:To support and perform 2023 society welfare
activities.
3.Total amount of the donation:NT$10,000,000
4.Counterparty to the donation:Inventec Group Charity Foundation
5.Relationship with the Company:The Foundation was established by
the company's donations.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:None
7.Objection or qualified opinion by the aforementioned independent
director(s):None
8.Any other matters that need to be specified:None