INVESTOR RELATIONS

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Material Information - 2019 - 2019Q1

2019/02/26 13:57:26
  • SEQ_NO
  • 2
  • Date of announcement
  • 2019/02/26
  • Time of announcement
  • 13:57:26
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  Inventec appoints its Company Secretary
  • To which item it meets
  • 8
  • Date of events
  • 2019/02/26

Statement

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):Company Secretary
2.Date of occurrence of the change:2019/02/26
3.Name, title, and resume of the replaced person:None
4.Name, title, and resume of the replacement:Yu.Chin-Pao,Vice President
,Inventec corporation financial officer, accounting officer
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):new appointment
6.Reason for the change:new appointment
7.Effective date:2019/02/26
8.Any other matters that need to be specified:None