Pegatron : 2022 AGM Approved the Proposal of Release the Prohibition on Directors from Participation in Competitive Business

 Pegatron 2022 AGM Approved the Proposal of Release
the Prohibition on Directors from Participation in
Competitive Business

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