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Provided by: Pegatron Corporation
SEQ_NO 1 Date of announcement 2022/06/15 Time of announcement 17:45:38
Subject 
 Important resolutions of 2022 Annual General Meeting
Date of events 2022/06/15 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledgement to the Proposal for Distribution of 2021 Earnings
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
Acknowledgement to 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
The list is as follows that elected:
Director:
T.H.Tung, Jason Cheng, Ted Hsu, H.T.Tung, M.D.Kuo, T.K.Yang,
DAI-HE Investment Co., Ltd. Rep.:S.Chi,
HONG-YE Investment Co., Ltd. Rep.:S.J.Liao
E.L.Tung
Independent Director:
C.Lin, C.P.Hwang, Z.W.Wang
6.Important resolutions (5)Any other proposals:
(1)Approve of Amendment to the Procedures for Acquisition
   or Disposal of Assets
(2)Approve of Proposal of Release the Prohibition on Directors
   from Participation in Competitive Business
7.Any other matters that need to be specified:None

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Pegatron Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:02:04 UTC.