Pegatron-KY Announces Subsidiary PCH (Shenzhen) Board Approval of Key Resolutions

1. Date of Event: 115/06/29 2. Company Name: Pegatron Holding (Shenzhen) Co., Ltd. 3. Relationship with Company (Please enter 'Parent' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: 70.17% 5. Reason for Occurrence: Announcement on behalf of subsidiary regarding board approval of the following proposals: (1) Proposal on capital increase for wholly-owned subsidiary Taiwan Pegatron. (2) Proposal on capital increase for controlled subsidiary Thailand Pegatron. (3) Proposal on adjusting the loan quota provided to subsidiaries. 6. Response Measures: In accordance with regulations, the announcement is made on behalf of the subsidiary via the public information observation station. 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously qualifies as a matter under Article 7, Paragraph 9, Clause 9 of the Enforcement Rules of the Securities and Exchange Act that significantly impacts shareholders' rights or securities prices): None. Keywords: Major Information