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Company Name Inventec Appliances Corp.
Registered Office and Principal Place of Business No.37, Wugung 5 Rd.
Wugu Industrial Park, Wugu Hsiang
Taipei, Taiwan 248, R.O.C.
Sector Communications / Electronics
Internet Homepage Address (URL) http://www.iac.com.tw
Phone Number (8862) 2299 9329
Fax Number (8862) 2298 9812
Email Address Public@iac.com.tw
Financial Year End December 31
Board of Directors Jackson Chang (Chairman)
Daniel Lee (President)
Min-chang Lai (Representative of Inventec Corporation)
Alex Hsu (Representative of Inventec Corporation)
Robin Su (Independent Director)
Steven Wu (Independent Director)
Lin-chan Lee (Independent Director)
Li-cheng Yeh (Supervisor)
Sayli Wen (Supervisor)
Chin-tsai Chen (Supervisor)
Chang-pang Chang (Supervisor)
Principal Bankers Taishin International Bank
Chinatrust Commercial Bank
The Hongkong and Shanghai Banking Corporation Limited
Citibank
Bank of America
Auditors KPMG Certified Public Accountants
68F, No. 7, Sec. 5
Xinyi Road
Taipei, Taiwan
Tel: (8862) 8101 6666
Solicitors Jones Day
6th Floor
2 Tun Hwa South Road, Section 2
Taipei, Taiwan
Tel: (8862) 2704 6808
Fax: (8862) 2704 6791
Registrars Grand Cathay Securities Corporation
14/F, No. 2
Chongqing South Road, Section 1
Taipei 100, Taiwan, R.O.C.
TSEC stock code 3367
Listing Date 25th October, 2005

updated as per 2007 Annual Report


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