Inventec Board Approves Equipment and Facility Procurement for Thai Subsidiary to Support Business Expansion

1. Name and nature of the subject matter (e.g., land located in Xiang, Beiqu District, Taichung City): Production equipment and facility engineering

2. Date of occurrence: September 22, 2026 ~ September 22, 2026

3. Board approval date: September 22, 2026 (Republic Era Year 115)

4. Other resolution dates: Not applicable

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Total amount: THB 2.438 billion

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Not yet determined; will be announced upon confirmation

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationships among the previous transferor, the company, and the counterparty, transfer date, and transfer amount: Not applicable

8. If the asset’s owner within the past five years was a related party of the company, disclose the acquisition/disposal date, price, and relationship at the time: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition); if deferred, provide a table showing recognition schedule: Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Payment according to purchase order terms

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making body: (1) Decision method: Negotiation (2) Pricing reference: Quotations provided by vendors and market conditions (3) Decision-making body: Board of Directors

12. Name of professional appraisal firm or company and appraised value: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of the professional appraiser: Not applicable

15. Whether the appraisal report is limited, specific, or special pricing: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant discrepancies in appraisal results and auditor opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. License number of the accountant: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For business expansion needs

24. Dissenting opinions from directors regarding this transaction: None

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price under Article 16 of the 'Regulations Governing Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

29. Valuation price under Article 17 of the same regulations when the prior valuation is lower than transaction price: Not applicable

30. Previous date of material information disclosure for the same event: Not applicable

31. Other explanatory matters: None