4938 Pegatron: Subsidiary Announces Board Approval to Dispose of Lambda, Inc. Equity

Disclosure Date: 1150703 Statement Date: 1150702 Statement Time: 170245 Company Code: 4938 Company Name: Pegatron Corporation Subject: Announcement on behalf of subsidiary He Wei Investment Co., Ltd. regarding board resolution to dispose of equity in Lambda, Inc. Compliance Clause: Clause 20 Event Date: 1150702

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

2. Event date: 115/7/2 ~ 115/7/2

3. Board approval date: July 2, 115 (2026)

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total amount: Quantity: 400,000 - 1,110,525 shares Unit price: Not less than USD 38 (inclusive, approximately NT$1,216) Total amount: USD 15,200,000 - USD 42,199,950 (approximately NT$486,422,800 - NT$1,350,461,700)

6. Counterparty and its relationship with the company (if individual and not a related party, name may be omitted): To be supplemented after execution

7. If counterparty is a related party, disclose reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

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

9. Matters related to disposal of receivables (including types of collateral, and if receivables from related parties, disclose names and book value): Not applicable

10. Gain (or loss) from disposal (not applicable if acquiring securities; deferred gains to be listed): To be supplemented after execution

11. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important terms: As per contract agreement

12. Decision-making method, pricing reference basis, and decision-making body: Board resolution

13. Net asset value per share of the target company of the securities transaction: NT$298.00

14. Cumulative holdings (including this transaction) of the securities, amount, ownership percentage, and rights restrictions (e.g., pledge status) to date: To be supplemented after execution

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 owners of parent in the latest financial statements, and operating capital amount (Note 2): To be supplemented after execution

16. Broker and brokerage fees: To be supplemented after execution

17. Specific purpose or use of the acquisition or disposal: Realization of investment gains

18. Dissenting director opinions on this transaction: Not applicable

19. Is this a related-party transaction: No

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

21. Did the accountant issue a non-concurrence opinion: No

22. Name of accounting firm: Yuan Ho United Certified Public Accountants

23. Accountant name: Juan Qiong-Hua

24. Accountant license number: 83 Taiwan Financial Certification (6) No. 2719

25. Does this involve a change in business model: No

26. Explanation of business model change: Not applicable

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

28. Source of funds: Not applicable

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

30. Other explanatory matters: To be supplemented after execution