Pegatron Announces Board Approval of Consolidated Financial Report for Q2 115

1. Date reported to or resolved by the Board of Directors: 115/08/12 2. Audit Committee approval date: 115/08/12 3. Reporting period for financial statements or self-prepared annual financial information Start and end date (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/06/30 4. Cumulative operating revenue from January 1 to current period (in thousands of NTD): 518,553,263 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands of NTD): 22,957,519 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NTD): 7,027,003 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands of NTD): 11,209,147 8. Cumulative net profit (loss) for the current period from January 1 (in thousands of NTD): 9,172,963 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to current period (in thousands of NTD): 6,049,084 10. Cumulative basic earnings per share (loss) from January 1 to current period (NTD): 2.26 11. Total assets at the end of the period (in thousands of NTD): 671,460,526 12. Total liabilities at the end of the period (in thousands of NTD): 417,462,836 13. Equity attributable to owners of the parent at the end of the period (in thousands of NTD): 206,921,780 14. Other matters to be disclosed: None