[Invincible] Announcement on the Board Resolution to Appoint the 6th Compensation Committee Members

1. Date of change: 115/05/22 2. Name of functional committee: Compensation Committee 3. Name of previous members: Independent Director: Lai Ming-chang Independent Director: Chen Chin-tsai 4. Previous members' background: Lai Ming-chang: Vice President, Inventec Group Chen Chin-tsai: Chairman, WIN Semiconductors Corp. 5. Name of new members: Independent Director: Chen Chin-tsai Independent Director: Chen Jui-chu Independent Director: Liao Ching-hsiung 6. New members' background: Chen Chin-tsai: Chairman, WIN Semiconductors Corp. Chen Jui-chu: Chairman, Tzui Labor Management Consulting Co., Ltd. Liao Ching-hsiung: Senior Vice President, Inventec Corp. 7. Nature of change (e.g., 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration 8. Reason for change: Term expiration 9. Original term: 112/06/15 ~ 115/06/14 10. Effective date of new term: 115/05/22 ~ 118/05/21 11. Other information: None.