Pegatron Corporation announced directorial appointments. 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. 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, C.P.Hwang, C.S.Yen 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. Effective date of the new appointment is June 15, 2022.