Pegatron Board Resolves to Issue Second Overseas Unsecured Convertible Corporate Bond

1. Date of Board Resolution: 115/08/12 2. Name [XX Company's Xth (Secured/Unsecured) Corporate Bond]: Pegatron Corporation Second Overseas Unsecured Convertible Corporate Bond 3. Whether aggregate filing for corporate bond issuance (Yes/No): No 4. Total Issuance Amount: Tentatively capped at USD 500 million. The bond will be converted into New Taiwan Dollar equivalent at a fixed exchange rate for repayment, put option exercise, and redemption purposes. 5. Face Value per Unit: Tentatively set at USD 200,000 per bond, or if exceeding USD 200,000, in whole multiples of USD 100,000. 6. Issue Price: Tentatively issued at 100% of face value 7. Issue Tenor: Tentatively not exceeding 5 years 8. Issue Interest Rate: Tentatively set at 0% annual interest rate 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use of Proceeds and Application Plan: To meet funding requirements for foreign currency material procurement 11. Underwriting Method: Public offering conducted outside the Republic of China in accordance with local regulations of the bond sales region and international market practices 12. Bond Trustee: To be determined 13. Underwriter or Distributor: To be determined 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: To be determined 16. Visa Institution: Not applicable 17. Conversion Mechanism for Convertible Shares: Authorized to be fully decided by the Chairman and/or designated person(s), based on market conditions and actual needs at the time of issuance 18. Put Option Terms: Authorized to be fully decided by the Chairman and/or designated person(s), based on market conditions and actual needs at the time of issuance 19. Call Option Terms: Authorized to be fully decided by the Chairman and/or designated person(s), based on market conditions and actual needs at the time of issuance 20. Share Conversion Benchmark Date for Bonds with Conversion, Exchange, or Subscription Rights: Authorized to be fully decided by the Chairman and/or designated person(s), based on market conditions and actual needs at the time of issuance 21. Potential Equity Dilution for Bonds with Conversion, Exchange, or Subscription Rights: To be determined based on the conversion premium rate at the time of actual issuance 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (Applicable if cash capital reduction was conducted in the current or previous year of fundraising): Not applicable 23. Other Matters to be Disclosed: The actual total issuance amount, timing, issuance and conversion mechanisms, listing venue, conversion price, project details, fund utilization progress, expected benefits, and all other matters related to this issuance shall be fully determined by the Chairman and/or designated person(s) based on market conditions at the time of issuance. Any changes, supplements, or unresolved matters arising from market fluctuations, legal amendments, regulatory requirements, operational assessments, or objective factors related to this issuance shall also be handled at the full discretion of the Chairman and/or designated person(s).