【Pegatron-KY】Announcement by Subsidiary Pengcheng Holding (Shenzhen) Co., Ltd. on Board Approval of Various Resolutions

1. Date of Event: September 11, 2026 2. Company Name: Pengcheng Holding (Shenzhen) Co., Ltd. 3. Relationship with Company (Please enter 'Parent' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: 70.43% 5. Reason for Occurrence: Announcement on behalf of the subsidiary regarding board approval of the following proposals: (1) Proposal on the absorption merger between wholly-owned subsidiaries. (2) Proposal on applying for bank credit facilities. (3) Proposal on adjusting loan quotas provided to controlled subsidiaries. 6. Response Measures: In accordance with regulations, the subsidiary's announcement will be disclosed on the public information observation station. 7. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this significant information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None. Keywords: Significant Information