[Inventec] Subsidiary Inventec Technology Corporation Announces Acquisition of Wealth Management Product

[Inventec] Subsidiary Inventec Technology Corporation Announces Acquisition of Wealth Management Product

1. Name and nature of the target (if preferred stock, specify the agreed issuance conditions, such as dividend rate, etc.): Shanghai Bank Wealth Management Product - Jubao Ying (270 days) 2. Date of occurrence: 115/6/9 ~ 115/6/9 3. Date of board approval: Not applicable 4. Other approval dates: Approval level: Chief Financial Officer June 9, Republic of China Year 115 5. Transaction quantity, price per unit, and total transaction amount: RMB 100,000,000 6. Counterparty and relationship with the company (if the counterparty is an individual and not a related party of the company, the name may be omitted): Shanghai Bank: Not a related party 7. If the counterparty is a related party, announce the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of the previous transfer, and the amount of the transfer: Not applicable 8. If the owner of the transaction target has been a related party of the company within the last five years, announce the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction: Not applicable 9. Matters related to the disposal of claims (including the type of collateral attached to the disposed claims, and if the disposed claim is a claim against a related party, announce the name of the related party and the book value of the claim against the related party disposed of this time): Not applicable 10. Disposal profit (or loss) (not applicable for acquisition of securities) (list recognition status for deferred items): Not applicable 11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Full payment upfront 12. Decision method for this transaction, reference basis for price determination, and decision-making unit: Decision method, reference basis for price determination: Based on the expected annualized yield of the product announced by the bank Decision-making unit: Company's approval authority 13. Net asset value per share of the company issuing the acquired or disposed securities: Not applicable 14. As of now, the cumulative quantity, amount, shareholding ratio, and restrictions on rights (such as pledge status) of securities held in this transaction (including this transaction): Inventec Technology Corporation: RMB 100,000,000 15. As of now, the proportion of securities investments listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies" (including this transaction) to the total assets and the equity attributable to the parent company owner in the company's latest financial statements, and the working capital in the latest financial statements (Note 2): Securities investment of the subsidiary Proportion of total assets in the parent company's latest individual financial statements: 0.23% Proportion of equity attributable to the parent company owner in the latest consolidated financial statements: 0.94% Working capital in the parent company's latest individual financial statements: 6,827,980 (thousands of NT dollars) 16. Broker and brokerage fees: None 17. Specific purpose or use of acquisition or disposal: Investment and wealth management 18. Opinions of dissenting directors for this transaction: None 19. Is this transaction a related party transaction? No 20. Date of supervisor's approval or audit committee's consent: Not applicable 21. Date of accountant's issuance of a non-reasonableness opinion: Not applicable 22. Name of accounting firm: Not applicable 23. Name of accountant: Not applicable 24. Accountant's practice certificate number: Not applicable 25. Does it involve a change in operating model? No 26. Explanation of operating model change: Not applicable 27. Transaction situation with the counterparty in the past year and the expected future year: Not applicable 28. Source of funds: Not applicable 29. Date of previous announcement of major information on the same event: Not applicable 30. Other descriptive matters: None Keywords: Major Information