4958 Pegatron-KY Announces Subsidiary's Board Approval of Construction Contract for Shenzhen Third Park Project

Release Date: July 24, 2026 Statement Date: July 23, 2026 Statement Time: 17:35:28 Company Code: 4958 Company Name: Pegatron-KY Subject: Announcement on behalf of subsidiary Pengding Holding (Shenzhen) Co., Ltd. regarding board approval of civil engineering outsourcing project Applicable Clause: Clause 20 Factual Date: July 23, 2026

Details: 1. Type of Contract: Self-land commissioned construction 2. Factual Date: July 23, 2026 ~ July 23, 2026 3. Board Approval Date: July 23, 2026 (Minguo Year 115) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Counterparty: China Construction Fourth Engineering Division Corporation Limited Relationship: Not a related party 6. Main Contract Contents (including total contract amount, expected investment amount, contract period, restrictions, and other important terms): Contract Scope: General contracting for Phase I of the Shenzhen Pengding Third Park Project Total Contract Value: RMB 1,140,000,000 (excluding tax) Contract Period: July 2026 to January 2028 (Minguo Year 115 to 117) Restrictions and Other Important Terms: None 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: For production and operational needs 11. Dissenting Director Opinions on the Transaction: None 12. Whether the Transaction is a Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: Not applicable 14. Whether the Appraisal Report is at a Restricted, Specific, or Special Price: No or Not applicable 15. Whether an Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet Obtaining Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Auditor: Not applicable 20. Auditor's License Number: Not applicable 21. Previous Material Information Disclosure Date for the Same Event: Not applicable 22. Other Statements: None