[Inventec] Board Re-election at the 2026 Annual General Meeting

1. Date of change: 2026/05/27 2. Type of personnel: Natural person director, independent director 3. Former directors: Yeh Li-cheng, Yeh Kuo-i, Wen Shih-chih, Lee Shih-chin, Chang Ching-sung, Cho Tung-hua, Independent directors: Chang Chang-pang, Chen Jui-lung, Wei Chi-lin 4. Former profiles: (Omitted) 5. New directors: Yeh Li-cheng, Yeh Kuo-i, Wen Shih-chih, Lee Shih-chin, Wang Chih-cheng, Tsai Chih-an, Independent directors: Wei Chi-lin, Lai Ming-chang, Lin Wan-wan 6. New profiles: (Omitted) 7. Change reason: Expiration of term 8. Reason: Full re-election due to term expiration 9. Shareholdings of new directors: (Detailed list) 10. Original term: 2023/06/13 ~ 2026/06/12 11. Effective date: 2026/05/27 12. Change ratio: N/A 13. Independent director change ratio: N/A 14. Supervisor change ratio: N/A 15. One-third change: No 16. Other: None