

| PEGATRON CORP | 28/05/2026 AGM | |
|---|---|---|
| 1 | Receive 2025 Business Report | For |
| 2 | Receive Audit Committee's Review Report on the 2025 Financial Statements | For |
| 3 | Approve 2025 Employees' and Directors' Remuneration Proposal | Oppose |
| 4 | Distribution of 2025 Earnings in Cash Dividends (TWD 4.00) | For |
| 5 | Approve Financial Statements | Oppose |
| 6 | Approve the Dividend (TWD 4.00) | For |
| 7 | Approve the Release of Directors from Non-Competition Restriction to Charlotte W.W. Lin | Oppose |