Pegatron Corporation announced new members of the audit committee. Name of the previous position holder: C. B. Chang, C. P.Hwang, C. S. Yen. Resume of the previous position holder: Independent Director: C. B. Chang(Director of Polytronic Technology Corp.) Independent Director: C. P. Hwang(President and GM of Havix Electronics Co.

Ltd.) Independent Director: C. S. Yen(Chairman of The Alliance Culture Foundation). Name of the new position holder: C. Lin, C .P. Hwang, Z. W. Wang. Resume of the new position holder: Independent Director: C. Lin(Chairman of TTY Biopharm Company Limited) Independent Director: C. P. Hwang(President and GM of Havix Electronics Co.

Ltd.) Independent Director: Z. W. Wang(Independent Director of Phison Electronics Corp.). Effective date of the new member is June 15, 2022. The tenure of the Audit Committee is the same as the tenure of Board of Directors.