INVENTEC — AGM Information 2015

Jun 30, 2015

Stock Code: 2356

Inventec Corporation

Notice of 2015 Annual General Shareholders' Meeting

(Summary Translation)

Dear Shareholders,

The 2015 Annual General Shareholders’ Meeting (the “Meeting”) of Inventec Corporation, will be convened at 9:00 a.m., Tuesday, June 16, 2015 (shareholder attendance registration begins at 8:30 a.m.), at Chientan Youth Activity Center 's Ching-Kuo Memorial Hall (located at No.16, Sec. 4, Jhongshan N. Rd., Shilin District, Taipei City, Taiwan)

The agenda for the Meeting is as following:.

1. Call the Meeting to Order

2. Chairman Remarks

3. Report Items:

   • (1) Business Report

   • (2) Supervisors' Review Report

   • (3) The Status of Endorsement and Guarantee

   • (4) Amendment of the Company's “Codes of Ethical Conduct”

   • (5) Amendment of the Company's “Ethical Corporate Management Best Practice Principles”

4. Ratification Items

   • (1) Ratification of the Business Report and Financial Statements of year 2014

   • (2) Adoption of the Proposal for Distribution of 2014 Profits

5. Discussion Items

   • (1) Discussion of amendments to the “Rules of Procedure for Shareholders Meetings”

6. Extraordinary Motions

7. Adjournment

This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions, the Chinese version shall prevail.

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The proposal of 2014 earnings distribution was resolved by the Board of Directors. The proposed cash dividend to shareholders is NT$1.75 per share. Upon the approval of the Annual Meeting of Shareholders, it is proposed that the Board of Directors be authorized to resolve the ex-dividend record date. The actual cash distribution ratio will base on the number of actual shares outstanding on the record date.

The registration of change of shareholders will be suspended from April 18, 2015 to June 16, 2015 in accordance with Article 165 of Company Act of R.O.C.

If a proxy is solicited by the shareholders, the Company will compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website no later May 15, 2015. Shareholders can obtain information on proxy solicitation firms from the "Free proxy disclosure & related information system" (http://free.sfi.org.tw), via the "proxy disclosure and meeting notices" search page.

The shareholder voting right could be exercised by electronic means during the period from May 16, 2015 to June 13, 2015. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website (https://www.stockvote.com.tw) to exercise voting right in accordance with the online instruction.

Please kindly bring the shareholder’s identity proofs for verification to attend the Meeting. No souvenir will be offered in the Meeting.

Yours faithfully,

Board of Directors

Inventec Corporation

This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions, the Chinese version shall prevail.

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