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Provided by: Pegatron Corporation
SEQ_NO 4 Date of announcement 2022/06/15 Time of announcement 17:51:15
Subject 
 Pegatron Board of Directors Appoints Chairman
and Vice Chairman
Date of events 2022/06/15 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/15
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chairman:T.H.Tung
Vice Chairman:Jason Cheng
4.Resume of the previous position holder:
Chairman:T.H.Tung(Chairman and CSO of Pegatron Corp.)
Vice Chairman:Jason Cheng(Vice Chairman and Deputy CSO of Pegatron Corp.)
5.Name of the new position holder:
Chairman:T.H.Tung
Vice Chairman:Jason Cheng
6.Resume of the new position holder:
Chairman:T.H.Tung(Chairman and CSO of Pegatron Corp.)
Vice Chairman:Jason Cheng(Vice Chairman and Deputy CSO of Pegatron Corp.)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:None

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Pegatron Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:02:04 UTC.