Pegatron : Supplementary announcement of the Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (Addition of proposals)

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Provided by: Pegatron Corporation
SEQ_NO	1	Date of announcement	2022/04/26	Time of announcement	14:29:56
Subject	Supplementary announcement of the Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (Addition of proposals)
Date of events	2022/04/26	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/04/26 2.Shareholders meeting date:2022/06/15 3.Shareholders meeting location: Grand Hall of MellowFields Co. Ltd. (No.127, Sec.7, Jhongshan N.Rd., Taipei City) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting (1)Reported matters: (一)2021 Business Report (二)Audit Committee's Review Report on the 2021 Financial Statements (三)2021 Employees' and Directors' Remuneration Proposal (四)Distribution of 2021 Earnings in Cash Dividends (五)Status Report of Domestic Unsecured Corporate Bond Issuance 6.Cause for convening the meeting (2)Acknowledged matters: (一)Adoption of the 2021 Business Report and Financial Statements (二)Adoption of the Proposal for Distribution of 2021 Earnings 7.Cause for convening the meeting (3)Matters for Discussion: Amendment to the Procedures for Acquisition or Disposal of Assets(Addition) 8.Cause for convening the meeting (4)Election matters: Election of Directors 9.Cause for convening the meeting (5)Other Proposals: Proposal of Release the Prohibition on Directors from Participation in Competitive Business 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/04/17 12.Book closure ending date:2022/06/15 13.Any other matters that need to be specified:None