[Inventec] Key Resolutions of the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/27 2. Key Resolution 1, Distribution of Earnings: Approval of the 2025 earnings distribution (Cash dividend of NT$2.0 per share) 3. Key Resolution 2, Amendments to the Articles of Incorporation: None 4. Key Resolution 3, Business Report and Financial Statements: Approval of the 2025 business report and financial statements 5. Key Resolution 4, Election of Directors: Re-election of the Board of Directors List of Elected Directors: 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. Key Resolution 5, Other Matters: Removal of non-compete restrictions for directors and their representatives 7. Other Matters: None