INVENTEC — AGM Information 2025

Jun 13, 2025

No. 66, Hou-Kang Street Shih-Lin District, 111059 Taipei, Taiwan, R.O.C. Stock Code: 2356

Notice of 2025 Annual General Shareholders' Meeting

(Summary Translation)

Dear Shareholders,

The 2025 Annual General Shareholders’ Meeting (the “Meeting”) of Inventec Corporation, will be convened at 9:00 a.m., Wednesday, May 28, 2025 (shareholder attendance registration begins at 8:30 a.m.), at International Reception Room of Grand Hotel Taipei. (located at No.1, Sec. 4, Zhongshan N. Rd., Zhongshan District., Taipei City, Taiwan)

• I. The agenda for the Meeting is as follows:

• Call the Meeting to Order

• Chairman’s Address

• Report Items:

  • (1) 2024 Business Report

  • (2) 2024 Audit Committee’s Review Report

  • (3) The Status of Distribution Remuneration of Employees and Directors in 2024

  • (4) The Status of Distribution of Profits in Cash Dividends to Shareholders in 2024

• Ratification Items:

  • (1) Ratification of the 2024 Business Report and Financial Statements

  • (2) Adoption of the Proposal for Distribution of Profits for 2024

• Discussion Items:

  • (1) Amendment to the “Articles of Incorporation ”

  • (2) Amendment to the “Regulations Making of Endorsements/Guarantees ”

  • (3) Amendment to the “Regulations Governing Loaning of Funds ”

  • 、

  • (4) Proposal for releasing the prohibition on Director Yeh, Kuo-I Chang, Chang、 、

  • Pang Chen, Ruey-Long Wea, Chi Lin from participation in competitive business.

• Extraordinary Motions

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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II. Any other matters that need to be specified:

1. The proposal of 2024 earnings distribution was resolved by the Board of Directors. The proposed cash dividend to shareholders is NT$1.7 per share.

2. If any matters of essential content of the Meeting are stipulated in Article 172 of Company Act, or Article 26-1 of the Securities and Exchange Act except itemized in the Meeting notice, shareholders can obtain the essential contents via visiting the website of MOPS. (https://mops.twse.com.tw)

3. The registration of change of shareholders will be suspended from March 30, 2025, to May 28, 2025, in accordance with Article 165 of Company Act of R.O.C. The Transfer Agency Department of Taishin Securities Co., Ltd. is the proxy tallying and verification institution for the Meeting.

4. 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 April 25, 2025. Shareholders can obtain information on proxy solicitation firms from the "Free proxy disclosure & related information system" (https://free.sfi.org.tw), via the "proxy disclosure and meeting notices" search page.

5. Please find the Notice of attendance and Proxy From enclosed with the notice. If you plan to attend the Meeting in person, please affix your signature or seal to the Sign-in card and submit it on the day of the Meeting. If you wish to appoint a proxy to attend the Meeting, please fill out the name and relevant information of the proxy, affix your signature or seal to the Proxy Form. Such the Proxy Form shall be delivered to the Company’ securities agent, Taishin Securities Co., Ltd., at least five days prior to the Meeting.

6. The shareholder voting right could be exercised by electronic means during the period from April 26, 2025. to May 25, 2025, Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting right in accordance with the online instruction. (https://stockservices.tdcc.com.tw)

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

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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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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