Pegatron — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

Pegatron Corporation
2026 Annual General Shareholders' Meeting
Meeting Notice
(Summary Translation)

The 2026 Annual General Shareholders' Meeting (the "Meeting") of Pegatron Corporation (the "Company") will be convened at 9:30 a.m., Thursday, May 58, 2026 at Grand Hall of MellowFields Co. Ltd. (No.127, Sec.7, Jhongshan N.Rd., Taipei City, Taiwans R.O.C.). The Meeting will be held by means of physical shareholders meeting.

1. The agenda for the Meeting is as follows:

I. Management Presentations
(1) 2025 Business Report
(2) Audit Committee's Review Report on the 2025 Financial Statements
(3) 2025 Employees' and Directors' Remuneration Proposal
(4) Distribution of 2025 Earnings in Cash Dividends

II. Proposals
(1) Adoption of the 2025 Business Report and Financial Statements
(2) Adoption of the Proposal for Distribution of 2025 Earnings

III. Discussion
(1) Proposal of Release the Prohibition on Directors from Participation in Competitive Business

IV. Questions and Motions

1. Pursuant to Article 28 of the Company's Articles of Incorporation, the cash dividends can be paid after a special resolution of BOD meeting. The distribution of 2025 earnings in cash dividends resolved is NT$10,728,660,412. Each shareholder will be entitled to receive a cash dividend of NT$4 per share. It is proposed that the Chairman is authorized to resolve the ex-dividend date and other relevant issues. In the event that, before the distribution record date, the proposed earning distribution is affected by employee stock options, restricted employee shares, or a buyback, conversion and reduction of shares, it is proposed that the Chairman is authorized to adjust the cash to be distributed to each share based on the number of actual shares outstanding on the record date for distribution.

2. Pursuant to Article 172 of the Company Act, relevant meeting materials (including handbook and supplementary information) are available on MOPS at https://mops.twse.com.tw. Please search for "Electronic Books" by entering stock code and year.

3. The Company hereby issues a Meeting Notice along with Proxy Attendance Card. To attend the meeting in person, please sign or stamp on the meeting notice (do not mail back) and bring the signed notice in person to the meeting on the scheduled date. To attend the meeting by proxy,

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please sign or stamp on the proxy attendance card and fill out the name and address of your proxy, then return the proxy attendance card to the Transfer Agency Department of KGI Securities Co. Ltd., five days prior to the scheduled meeting date for the proxies to be valid. Proxies shall attend the meeting with sign-in cards mailed by the Company's Transfer Agency Department.

1. Pursuant to Article 26-2 of Securities and Exchange Act, "A company that has issued stock under this Act, when giving a Meeting notice to shareholders who own less than 1,000 shares of registered stock, may do so in the form of a public announcement; for the annual shareholders' meeting, such notice may be given 30 days prior to the meeting date." Such notice will not be separately dispatched.

2. Shareholders may exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation at https://stockservices.tdcc.com.tw during the period from April 28, 2026 to May 25, 2026.

3. The Transfer Agency Department of KGI Securities Co. Ltd. Is the proxy tallying and verification institution for this Annual meeting.

4. In case of public solicitation of proxies, the Company will prepare relevant information and post on the Securities and Future Institute website no later than April 27, 2026 for investors' inquiries or visit https://free.sfi.org.tw.

5. No souvenir will be offered at the Meeting.

6. Please be informed of the aforementioned.

Board of Directors
Pegatron Corporation