【Inventec】Board Resolution on Appointment of Members for the 3rd Sustainability Committee

1. Date of change: 115/05/27. 2. Committee name: Sustainability Committee. 3. Former members: Yeh Li-cheng, Chang Chang-pang, Chen Rui-long, Wei Chi-lin, Tsai Chih-an. 4. Former members' profiles: Yeh (Chairman), Chang (Independent Director), Chen (Independent Director), Wei (Independent Director), Tsai (President). 5. New members: Yeh Li-cheng, Wei Chi-lin, Lai Ming-chang, Lin Wan-wan, Tsai Chih-an. 6. New members' profiles: Yeh (Chairman), Wei (Independent Director), Lai (Independent Director of Besta Technology), Lin (Director of KPMG Sustainability Education Foundation), Tsai (President). 7. Status: Term expired. 8. Reason: Term expired. 9. Original term: 112/06/13~115/06/12. 10. Effective date: 115/05/27. 11. Other notes: None.