[Pegatron] Subsidiary YU YI INVESTMENT CO., LTD. Announces Board Resolution to Invest in Together Computer, Inc.

1. Name and nature of the target (if preferred stock, specify the agreed issuance conditions, such as dividend rate, etc.): Together Computer Inc. Preferred Stock Dividend Rate: 8% Non-cumulative Dividend 2. Date of occurrence: 115/6/11~115/6/11 3. Date of Board of Directors' Resolution: June 11, 115 (Republic of China calendar) 4. Other approval dates: Not applicable 5. Transaction quantity, price per unit, and total transaction amount: Quantity: 96,723 shares Unit Price: Approx. US$206.78 (Approx. NT$6,617) Total Amount: US$19,999,995.05 (Approx. NT$640,029,842) 6. Transaction counterparty and relationship with the company (if the counterparty is an individual and not a related party of the company, disclosure of their name may be exempted): Together Computer, Inc.; Non-related party 7. If the transaction counterparty is a related party, announce the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the amount of the transfer: Not applicable 8. If the owner of the transaction target has been a related party of the company within the last five years, announce the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction: Not applicable 9. Matters related to the disposal of claims (including the types of collateral attached to the disposed claims, and if the disposed claims are against related parties, the names of the related parties and the book value of the claims against related parties disposed of this time): Not applicable 10. Profit (or loss) from disposal (not applicable for acquisition of securities) (if originally deferred, list the recognition status): Not applicable 11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: As per contract agreement 12. Decision-making method for this transaction, basis for price determination, and decision-making unit: Board of Directors' Resolution 13. Net asset value per share of the company whose securities are acquired or disposed of: NT$380.00 14. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of securities held up to now (including this transaction): Cumulative Holdings: 96,723 shares Amount: US$19,999,995.05 (Approx. NT$640,029,842) Shareholding Ratio: Approx. 0.28% Restrictions on Rights: None 15. Up to now, the proportion of investments in securities listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" (including this transaction) to the total assets and the equity attributable to owners of the parent company in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Proportion of Total Assets: 0.25% Proportion of Equity Attributable to Owners of the Parent Company: 0.82% Working Capital Amount: NT$-28,405,485,000 16. Broker and brokerage fees: None 17. Specific purpose or use of the acquisition or disposal of securities: Financial Investment 18. Opinions of dissenting directors on this transaction: Not applicable 19. Is this transaction a related party transaction?: No 20. Date of supervisor's approval or audit committee's consent: Not applicable 21. Did the accountant issue an opinion of unreasonableness for this transaction?: No 22. Name of accounting firm: HOPE ASSOCIATED CPA FIRM 23. Name of accountant: Ruan, Chiung-Hua 24. Accountant's practicing certificate number: 83台財證登(六)字第2719號 25. Does it involve a change in business model?: No 26. Explanation of business model change: Not applicable 27. Transaction status with the counterparty in the past year and the projected future year: Not applicable 28. Source of funds: Not applicable 29. Date of previous announcement of material information regarding the same event: Not applicable 30. Other explanatory matters: None