[Pegatron] Board Resolves to Issue Unsecured Ordinary Corporate Bonds

1. Board Resolution Date: 115/08/12 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Pegatron Corporation Unsecured Ordinary Corporate Bond 3. Is it a comprehensive filing for corporate bond issuance? (Yes/No): No 4. Total Issuance Amount: Not exceeding NT$20 billion (inclusive), may be issued in one or multiple tranches depending on market conditions 5. Face Value per Unit: Authorized to be determined by the Chairman 6. Issue Price: Authorized to be determined by the Chairman 7. Issue Tenor: In principle, not exceeding 10 years 8. Issue Interest Rate: To be determined based on market conditions using favorable methods, subject to approval by the Chairman 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use and Application Plan of Proceeds: Repayment of loans and/or supplementation of operating funds 11. Underwriting Method: Authorized to be fully decided and handled by the Chairman based on market conditions and actual needs at the time of issuance 12. Bond Trustee: Authorized to be fully decided and handled by the Chairman based on market conditions and actual needs at the time of issuance 13. Underwriter or Distributor Institution: Authorized to be fully decided and handled by the Chairman based on market conditions and actual needs at the time of issuance 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Authorized to be fully decided and handled by the Chairman based on market conditions and actual needs at the time of issuance 16. Visa Institution: Not applicable 17. Conversion into Shares, if Applicable - Conversion Method: Not applicable 18. Put Option Terms: Not applicable 19. Call Option Terms: Not applicable 20. Share Conversion Benchmark Date, if Convertible, Exchangeable, or Subscription Rights Attached: Not applicable 21. Potential Equity Dilution, if Convertible, Exchangeable, or Subscription Rights Attached: Not applicable 22. Rationality and Necessity of Fundraising after Cash Capital Reduction (applicable if cash capital reduction was conducted in the current or previous year): Not applicable 23. Other Matters to be Disclosed: Final actual issuance terms, fundraising amount, and other related issuance conditions or matters shall be fully authorized to be decided and handled by the Chairman.