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Statement
| 1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director:T.H.Tung
(2)Director:Jason Cheng
(3)Director:Ted Hsu
(4)Director:H.T.Tung
(5)Director:M.D.Kuo
(6)Director:T.K.Yang
(7)Director:HONG-YE Investment Co.,Ltd.Rep.:S.J.Liao
(8)Independent Director:C.P.Hwang
(9)Independent Director:Z.W.Wang
3.Items of competitive conduct in which the director is permitted to engage:
To act as a director, either for himself or on behalf of another person,
in activities that are within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
During the period of being Pegatron's Director.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal Approved Upon Voting Result:
1,842,619,903 shares were represented at the time of voting(among them,
1,534,566,530 shares voted via electronic transmission);
1,548,713,360shares voted for the proposal,
(among them, 1,240,666,097 shares voted via electronic transmission);
1,683,794 shares voted against the proposal,
(among them, 1,683,794 shares voted via electronic transmission);
0 shares voted invalid, 292,222,749 shares voted abstain the proposal,
(among them, 292,216,639 shares voted via electronic transmission)
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Director:HONG-YE Investment Co.,Ltd.Rep.:S.J.Liao
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Director of KAEDAR Electronics(KUNSHAN) Co.,Ltd.
(2)Executive Director of KAICHUAN Electronics(CHONGQING) Co.,Ltd.
8.Address of the mainland China area enterprise:
(1)KAEDAR Electronics(KUNSHAN) Co.,Ltd.:
NO.88 KAEDAR RD,KUNSHAN HI-TECH INDUSTRIAL PARK
JIANGSU PROVINCE CHINA
(2)KAICHUAN Electronics(CHONGQING) Co.,Ltd.:
A01/A02,Section C,Airport Function Zone,Lianglu Cuntan
Free Trade Port, Yubei District Chongqing City
9.Operations of the mainland China area enterprise:
(1)KAEDAR Electronics(KUNSHAN) Co.,Ltd.:
Tooling models of stainless-steel computer cases
(2)KAICHUAN Electronics(CHONGQING) Co.,Ltd.:
Manufacturing, developing and inspecting computers and application
systems, designing and manufacturing nonmetal and metal tooling,
developing plastic and electronic component, selling self-manufactured
products.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None
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