Today's Information

Provided by: Pegatron Corporation
SEQ_NO 3 Date of announcement 2021/11/30 Time of announcement 17:32:46
Subject 
 Announce the resolutions of special shareholders'
meeting for ASUSPOWER INVESTMENT , ASUS INVESTMENT &
ASUSTEK INVESTMENT CO., LTD
Date of events 2021/11/30 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2021/11/30
2.Important resolutions:
Asuspower Investment/ Asus Investment/ Asustek Investment:
(1)Approved to revise the earnings distribution of the year 2020
3.Any other matters that need to be specified:
ASUS INVESTMENT CO.,LTD, ASUSPOWER INVESTMENT CO.,LTD and ASUSTEK INVESTMENT
CO.,LTD are 100% owned by Pegatron Corporation. The BOD meeting shall
exercise functional duties and power on behalf of shareholders' meeting.

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Pegatron Corporation published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 09:40:05 UTC.