SEQ NO:2

Date of Announcement:2024-11-11

Time of Announcement:14:01

(2024 Q4)The Resolution of BOD meeting for a donation to the related party

SpeakerYU, CHIN-PAO
Spokesperson TitleVice President
Speaker Phone28810721
To Which Item It Meets43
Date of Events2024-11-11

1.Date of occurrence of the event:2024/11/11
2.Reason for the donation:As the charity and social welfare donations for
2025.
3.Total amount of the donation: NT$10,000,000
4.Counterparty to the donation:Inventec Group Charity Fundation
5.Relationship with the Company:The Foundation was established by the
companys 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