[Pegatron] Announcement regarding the company's board of directors' resolution to conduct a capital reduction by repurchasing and cancelling restricted employee shares.

1. Date of board resolution: 2026/05/13 2. Reason for capital reduction: Due to employees who were originally granted restricted employee shares not meeting the vesting conditions, the company's board of directors resolved to repurchase and cancel all such restricted employee shares for capital reduction. 3. Capital reduction amount: NT$1,210,000 4. Shares to be cancelled: 121,000 shares 5. Capital reduction ratio: 0.005% 6. Capital after reduction: NT$26,820,441,030 7. Scheduled date of shareholders' meeting: Not applicable 8. Estimated number of listed ordinary shares after capital reduction and new share listing: Not applicable 9. Estimated ratio of listed ordinary shares to issued ordinary shares after capital reduction and new share listing (number of listed ordinary shares after reduction / number of issued ordinary shares after reduction): Not applicable 10. For the preceding two items, if the estimated number of listed ordinary shares after capital reduction is less than 60 million shares and less than 25%, please explain the countermeasures for low stock liquidity: Not applicable 11. Record date for capital reduction: May 13, 2026. 12. Other matters to be specified: None.