Announcement of the board's approval for donation to Inventec Group Charity Foundation

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Provided by: INVENTEC CORPORATION
SEQ_NO	2	Date of announcement	2021/11/12	Time of announcement	13:46:45
Subject	Announcement of the board's approval for donation to Inventec Group Charity Foundation
Date of events	2021/11/12	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event:2021/11/12 2.Reason for the donation:To support and perform 2022 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