Today's Information

Provided by: Pegatron Corporation
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 17:21:03
Subject 
 Important resolutions of 2022Y Shareholders
meeting of ASUSPOWER INVESTMENT / ASUS INVESTMENT /
ASUSTEK INVESTMENT CO.,LTD
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledged
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledged
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:ASUSPOWER INVESTMENT CO.,LTD/
ASUS INVESTMENT CO.,LTD / ASUSTEK INVESTMENT CO.,LTD are 100%
owned by Pegatron Corporation. The functional duties and power of the
shareholders' meeting shall be exercised by its board of directors.

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Pegatron Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:54:04 UTC.