Today's Information

Provided by: INVENTEC CORPORATION
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 14:22:15
Subject 
 Resolution of 2022 Annual Shareholders' Meeting
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption of the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approve of amendments to the"Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
 Acknowledgement to 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:
1.Approve of amendments to the"Rules of Procedure for Shareholders
    Meetings"
2.Approve of amendments to the"Procedures for Acquisition or Disposal of
    Assets"
3.Approve to release the prohibition on Director
    Chen, Ruey-Long from participation in competitive business
7.Any other matters that need to be specified:None

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Inventec Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:32:07 UTC.