[Pegatron] Board Approves Joint Development Project with China Real Estate International Co., Ltd.

1. Date of Event: 115/08/12

2. Company Name: Pegatron Corporation

3. Relationship with Company (please enter本公司or Subsidiary):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: The Company intends to sign a Memorandum of Understanding for joint development with China Real Estate International Co., Ltd.

(1) Land Subject: Plot No. 485-6 and 12 other lots in Section 4, Fengnian Segment, Beitou District, Taipei City.

(2) Land Area: Totaling 20,656.92㎡ (approximately 6,248.72 ping).

6. Countermeasures: None

7. Other Matters to be Stated (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices):

Relevant transaction details will be announced separately in accordance with relevant regulations upon finalization.