Pegatron : Announcement for Elected Directors on Behalf of Pegatron Corp.

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Provided by: Pegatron Corporation
SEQ_NO	7	Date of announcement	2022/06/15	Time of announcement	17:47:31
Subject	Announcement for Elected Directors on Behalf of Pegatron Corp.
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director,independent director, natural-person director 3.Title and name of the previous position holder: Director: T.H.Tung, Jason Cheng, S.J.Liao, C.I.Chia, C.V.Chen, T.K.Yang, DAI-HE Investment Co.,Ltd.Rep.:S.Chi, HONG-YE Investment Co.,Ltd.Rep.:E.L.Tung Independent Director: C.B.Chang, C.P.Hwang, C.S.Yen 4.Resume of the previous position holder: Director: T.H.Tung:Chairman and CSO of Pegatron Corp. Jason Cheng:Vice Chairman and Deputy CSO of Pegatron Corp. S.J.Liao:President and CEO of Pegatron Corp. C.I.Chia:Director of Yangtze Associates C.V.Chen:Senior Partner of Lee and Li Attorneys-At-Law T.K.Yang:Chairman of Yangtze Associates DAI-HE Investment Co.,Ltd.Rep.:S.Chi:Chair Professor of Shin Hsin University HONG-YE Investment Co.,Ltd.Rep.:E.L.Tung Independent Director: C.B.Chang:Director of Polytronic Technology Corp. C.P.Hwang:President and GM of Havix Electronics Co., Ltd. C.S.Yen:Chairman of The Alliance Culture Foundation 5.Title and name of the new position holder: 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.Resume of the new position holder: Director: T.H.Tung:Chairman and CSO of Pegatron Corp. Jason Cheng:Vice Chairman and Deputy CSO of Pegatron Corp. Ted Hsu:Vice Chairman and CSO of Asustek Computer Inc. H.T.Tung:Senior Vice President of Pegatron Corp., Chairman of Asrock Inc. M.D.Kuo:Chairman and CSO of Pegavision Corp. T.K.Yang:Chairman of Yangtze Associates DAI-HE Investment Co.,Ltd.Rep.:S.Chi:Chair Professor of Shin Hsin University HONG-YE Investment Co.,Ltd.Rep.:S.J.Liao:President and CEO of Pegatron Corp. E.L.Tung Independent Director: C.Lin:Chairman of TTY Biopharm Company Limited C.P.Hwang:President and GM of Havix Electronics Co., Ltd. Z.W.Wang:Independent Director of Phison Electronics Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: Director: T.H.Tung:94,542,309 shares Jason Cheng:4,564,773 shares Ted Hsu:56,353,713 shares H.T.Tung:125,000 shares M.D.Kuo:0 shares T.K.Yang:0 shares DAI-HE Investment Co.,Ltd.Rep.:S.Chi:370,000 shares HONG-YE Investment Co.,Ltd.Rep.:S.J.Liao:2,600,000 shares E.L.Tung:3,336,014 shares Independent Director: C.Lin:0 shares C.P.Hwang:80,745 shares Z.W.Wang:0 shares 10.Original term (from __________ to __________):2019/06/21~2022/6/20 11.Effective date of the new appointment:2022/06/15 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None