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8143-9001  \nE-mail: [ir@pegatroncorp.com](ir@pegatroncorp.com)  \nDEPUTY SPOKESPERSON  \nName: Lily Chen  \nTitle: Director  \nTel.: 886(2) 8143-9001  \nE-mail: [ir@pegatroncorp.com](ir@pegatroncorp.com)  \nCORPORATE HEADQUARTERS  \nAddress: 5F, No. 76, Ligong St. , Beitou Dist. , Taipei City  \nTel.: 886(2) 8143-9001  \nMANUFACTURING SITE  \nTaoyuan Site  \nAddress: No. 5 & 6, Xingye St. , Guishan Dist. , Taoyuan City No. 356, Shanying Rd. , Guishan Dist. , Taoyuan City No. 28, Xingbang Rd. , Taoyuan Dist. , Taoyuan City No. 23, Xinghua Rd. , Taoyuan Dist. , Taoyuan City  \nTel: 886(3) 319 6899  \nCOMMON SHARE TRANSFER AGENT AND REGISTRAR  \nName: Registrar & Transfer Agency Department of KGI Securities Co. LTD.  \nAddress: 5F, No. 2, Sec. 1, Chung-Ching S. Rd. , Taipei City  \nTel.: 886(2) 2389-2999 Website: [https://www.kgieworld.com.tw](https://www.kgieworld.com.tw)  \nAUDITORS  \nCPA Firm: KPMG  \nName of CPA: Shih-Chin Chih and Chun-Kuang Chen  \nAddress: 68F, TAIPEI 101 TOWER, No. 7, Sec. 5, Xinyi Rd. , Taipei City Tel.: 886(2) 8101-6666 Website: [https://kpmg.com/tw/zh.html](https://kpmg.com/tw/zh.html)  \nOVERSEAS SECURITIES EXCHANGE  \nLuxemburg Stock Exchange: [https://www.bourse.lu](https://www.bourse.lu)  \nFOR MORE INFORMATION ABOUT PEGATRON  \n[https://www.pegatroncorp.com](https://www.pegatroncorp.com)  \nPegatron Corporation does not assure the accuracy of this translated document. Readers wishing to view the official audited version of Pegatron's financial reports can obtain a copy of the Pegatron Annual Report (Mandarin version) on the Pegatron Corporation website  \nTABLE OF CONTENTS  \n1. Letter to Shareholders ..................................................................................................... 1  \n2. Corporate Governance .................................................................................................... 6  \n2.1 Board of Directors and Management Team ..................................................... 6  \n2.2 Implementation of Corporate Governance ...................................................... 45  \n2.3 Information Regarding CPA Fees..................................................................... 99  \n2.4 Information on Change of CPA....................................................................... 100  \n2.5 Management Team Who Had Worked for the Independent Auditor ........... 100  \n2.6 Status of Net Change in Shareholding and Shares Pledged....................... 101  \n2.7 The Relations of the Top Ten Shareholders ................................................. 103  \n2.8 Long-Term Investment Ownership................................................................. 104  \n3. Capital and Shares ....................................................................................................... 105  \n3.1 Capital and Shares...........................................................................................105  \n3.2 Issuance of Corporate Bond........................................................................... 109  \n3.3 Preferred Shares ..............................................................................................110  \n3.4 Issuance of Global Depository Receipts ....................................................... 111  \n3.5 Employee Stock Option ..................................................................................112  \n3.6 Employee Restricted Stocks……….……..…………………………..………..……112  \n3.7 New Shares Issuance in Connection with Mergers and Acquisitions ........ 117  \n3.8 Financing Plan and Implementation .............................................................. 117  \n4. Overview of Business Operation ................................................................................ 118  \n4.1 Business Activities........................................................................................... 118  \n4.2 Market and Sales Overview.............","cbCaicJnv0lu4CXb","https://ap.wps.com/l/cbCaicJnv0lu4CXb","pdf",2922196,180,"English","# Letter to Shareholders\n# Corporate Governance\n## Board of Directors and Management Team\n## Implementation of Corporate Governance\n## Information Regarding CPA Fees\n## Information on Change of CPA\n## Management Team Who Had Worked for the Independent Auditor\n## Status of Net Change in Shareholding and Shares Pledged\n## The Relations of the Top Ten Shareholders\n## Long-Term Investment Ownership\n# Capital and Shares\n## Capital and Shares\n## Issuance of Corporate Bond\n## Preferred Shares\n## Issuance of Global Depository Receipts\n## Employee Stock Option\n## Employee Restricted Stocks\n## New Shares Issuance in Connection with Mergers and Acquisitions\n## Financing Plan and Implementation\n# Overview of Business Operation\n## Business Activities\n## Market and Sales Overview\n## Status of Employees\n## Expenditure on Environmental Protection\n## Employee Relations\n## Management of Information Security\n## Important Contracts\n# Review of Financial Position, Management Performance and Risk Management\n## Analysis of Financial Status\n## Analysis of Operating Results\n## Analysis of Cash Flow\n## Major Capital Expenditure\n## Investment Policy\n## Analysis of Risk Management\n## Other Major Risks\n# Other Special Notes\n## Affiliated Companies\n## Private Placement Securities\n## Special Notes","[{\"question\":\"What governance topics are included in Pegatron’s 2025 annual report?\",\"answer\":\"The report includes corporate governance structure, implementation, board and management team information, and detailed disclosures related to shareholding relationships among major shareholders.\"},{\"question\":\"Which capital and share items are reported for 2025?\",\"answer\":\"It covers capital and shares, corporate bond issuance, preferred shares, global depository receipt issuance, employee stock option and restricted stocks, and new share issuance related to mergers and acquisitions.\"},{\"question\":\"How does the annual report address financial performance and risk in 2025?\",\"answer\":\"It provides analysis of financial status, operating results, cash flow, major capital expenditures, investment policy, and a risk management section including major and other key risks.\"}]","Pegatron Annual Report 2025 - Annual Report - Financial Reporting and Corporate Disclosures | PDF",454]