Inventec Announces Board Resolution to Acquire Real Estate, Production Equipment, and Plant Engineering

1. Name and Nature of Target Objects (e.g., land parcel XX-XX in XX District, Taichung City): (1). Real Estate: Land parcels 647, 648, 649, 650, 651 in Donglong Section, Daxi District, Taoyuan City Buildings: Building numbers 948, 949, 950, 951 in Donglong Section, Daxi District, Taoyuan City Address: No. 365, Sec. 2, Renhe Rd., Nanxing Li, Daxi Dist., Taoyuan City, 3rd Floor, 4th Floor, 5th Floor of No. 365 (2). Production Equipment and Plant Engineering 2. Date of Occurrence: 115/4/28~115/4/28 3. Date of Board Resolution: April 28, 115 (Republic of China Calendar) 4. Other Approval Dates: Not applicable 5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: (1). Real Estate: (A) Land: 3,837.07 square meters (1,160.71 ping); (B) Buildings: 10,345.48 square meters (3,129.52 ping); Total Transaction Amount: NT$868 million (2). Production Equipment and Plant Engineering: NT$2,407 million 6. Counterparties and their Relationship with the Company (If the counterparty is a natural person and not a related party of the company, their name may be omitted): (1). Real Estate: Chubawang Stainless Steel Industry Co., Ltd. (non-related party) (2). Production Equipment and Plant Engineering: Panasonic Industrial Technology Co., Ltd., Keysight Technologies Taiwan Ltd., Lighten Technology Co., Ltd., etc. (non-related parties) 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the owner of the previous transfer, the relationship between the owner of the previous transfer and the company and the counterparty, the date of the previous transfer, and the transfer amount should also be announced: Not applicable 8. If the owner of the transaction object in the past five years was a related party of the company, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction should also be announced: Not applicable 9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (Deferred items should be listed and explained for recognition status): Not applicable 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: (1). Real Estate: Payment according to contract terms (2). Production Equipment and Plant Engineering: Payment according to order terms 11. Method of Determining the Transaction (e.g., tender, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: (1). Method of Determination: Negotiation (2). Reference Basis for Price Determination: (A). Real Estate: Valuation report (B). Production Equipment and Plant Engineering: Quotes from manufacturers and market conditions (3). Decision-Making Unit: Board of Directors 12. Professional Appraiser Firm or Company Name and Valuation Amount: Professional Appraiser Firm: Baoyuan Real Estate Appraisers Office Valuation Amount: NT$811,821,356 13. Name of Professional Appraiser: Ye Zi-Guang 14. Professional Appraiser's License Number: License No. (96) Tai Nei Gu Zi No. 000314 15. Is the appraisal report a limited price, specific price, or special price: No or not applicable 16. Has the appraisal report not yet been obtained: No or not applicable 17. Reasons for not yet obtaining the appraisal report: Not applicable 18. If there is a material difference in the appraisal results, the reasons for the difference and the CPA's opinion: Not applicable 19. CPA Firm Name: Not applicable 20. CPA Name: Not applicable 21. CPA's License Number: Not applicable 22. Broker and Brokerage Fees: Not applicable 23. Specific Purpose or Use of Acquisition or Disposal: Needs for business expansion 24. Opinions of dissenting directors on this transaction: None 25. Is this transaction a related party transaction: No 26. Date of approval by supervisors or audit committee: Not applicable 27. Is this transaction for the acquisition of real estate or its right of use from a related party: No 28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable 29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable 30. Date of previous material information disclosure for the same event: Not applicable 31. Other Matters to be Specified: None