【Pegatron】The Company Acquires Right-of-Use Asset for Real Estate from a Related Party

1. Name and Nature of the Subject Matter (e.g., land in XX Section, XX Subdivision, Beitun District, Taichung City): Building: Part of a factory building at No. 5, Xingye Street, Guishan District, Taoyuan City 2. Date of Occurrence: 2026/05/13~2026/05/13 3. Date of Board Resolution: May 13, 2026 (Republic of China calendar year 115) 4. Other Approval Dates: Not applicable 5. Transaction Quantity (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Transaction Quantity: Factory area of 3,455 ping Total Transaction Amount: Right-of-use asset NT$87,257,519 6. Counterparty and its Relationship with the Company (If the counterparty is a natural person and not a related party of the Company, their name may be omitted): GPM Optronics Corp. (a related party of the Company) 7. If the counterparty is a related party, the reasons for selecting the related party as the transaction counterparty, the previous owner of the transferred asset, the relationship between the previous owner, the Company, and the counterparty, the date of the previous transfer, and the transfer amount shall also be disclosed: Reason for selecting a related party as the transaction counterparty: To meet the operational needs of the group Previous owner and its relationship with the Company: Pegatron Corporation, the Company Relationship between the Company and the counterparty: Related enterprise Previous transfer date: 2024/03 Previous transfer amount: NT$3,040,000,000 (pre-tax) 8. If the owner of the transaction subject matter has been a related party of the Company within the past five years, the acquisition and disposal dates, prices, and the relationship with the Company at the time of the transaction for the related party shall also be disclosed: Not applicable 9. Expected disposal profit (or loss) (not applicable for asset acquisition) (for deferred cases, the recognition status should be listed and explained): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: As stipulated in the contract 11. Method of determining the transaction (e.g., tender, comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Agreed upon by both the lessor and the lessee Price determination: Agreed upon by both parties Decision-making unit: The Company's Board of Directors 12. Name of the professional appraisal firm or company and its appraisal amount: Not applicable 13. Name of the professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Whether the appraisal report is for a limited price, specific price, or special price: No or Not applicable 16. Whether the appraisal report has not yet been obtained: No or Not applicable 17. Reason why the appraisal report has not yet been obtained: Not applicable 18. If there is a significant difference in the appraisal results, the reason for the difference and the CPA's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant's license number: Not applicable 22. Broker and brokerage fees: None 23. Specific purpose or use of acquisition or disposal: For operational use 24. Opinion of dissenting directors regarding this transaction: Not applicable 25. This transaction is a related party transaction: Yes 26. Date of approval by supervisors or audit committee: 2026/05/13 27. This transaction is the acquisition of real estate or its right-of-use asset from a related party: Yes 28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable 29. If the price evaluated according to 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 announcement regarding the same event: Not applicable 31. Other matters to be specified: None