Pegatron International Limited Announces Capital Increase in Subsidiary PEGATRON Technology Inc.

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): PEGATRON Technology Inc.

2. Date on which the fact occurred: 06/29/115 ~ 06/29/115

3. Board approval date: June 29, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total transaction amount: Number of units: 200,000,000 shares; Unit price: NT$10 per share; Total transaction amount: NT$2 billion

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Subsidiary fully owned by Pegatron International Limited

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If the ownership of the subject matter was held by a related party of the company within the past five years, disclose the date, price, and relationship at the time of acquisition and disposal: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are involved, disclose the name and book value of such receivables): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, provide a table showing recognition status): Not applicable

11. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: Cash capital increase

12. Decision-making method for the transaction, basis for price determination, and decision-making body: Board resolution

13. Net asset value per share of the securities-issuing company: Not applicable

14. Cumulative number, amount, ownership percentage, and rights restrictions (e.g., pledge status) of the securities held (including this transaction) to date: Cumulative holdings: 652,500,000 shares; Cumulative amount: NT$6,525,000,000; Ownership percentage: 100%; Rights restrictions: None

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to total assets and equity attributable to parent owners in the latest financial statements, and the amount of working capital: (1) Percentage of total assets: 2.19%; (2) Percentage of equity: 5.19%; (3) Working capital: NT$49,002,661 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: Long-term investment

18. Dissenting opinions from directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: Yes

20. Date of supervisor approval or audit committee consent: Not applicable

21. Whether the accountant issued a non-reasonable opinion on this transaction: Not applicable

22. Name of the accounting firm: Not applicable

23. Name of the accountant: Not applicable

24. Accountant's license number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

29. Previous date of material information disclosure regarding the same event: Not applicable

30. Other explanatory matters: None