Announcement on the Implementation of Dividend Distribution for 2025 by Pegatron Corporation (Shenzhen) Co., Ltd.
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: Pegatron Corporation (Shenzhen) Co., Ltd. (hereinafter referred to as "the Company" or "this Company") has approved the 2025 annual profit distribution plan at the annual shareholders' meeting held on December 31, 2025. Based on the distributable profits of the parent company and the total share capital of 2,318,051,016 shares as of December 31, 2025, after deducting the restricted stocks from the 2021 and 2024 incentive plans to be repurchased and canceled, a cash dividend of 10.00 RMB (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares issued and no capital reserve converted into share capital.
Except for the changes in the total share capital due to the repurchase and cancellation of restricted stocks mentioned above, if the total share capital changes due to share repurchase or equity incentives before the implementation of the distribution plan, the total distribution amount will be adjusted accordingly while maintaining the distribution ratio. As of June 2, 2026, the repurchase and cancellation of restricted stocks have been completed, thus the profit distribution will be based on the current total share capital of 2,317,536,658 shares, distributing a cash dividend of 10.00 RMB (including tax) for every 10 shares, totaling 2,317,536,658 RMB. The distribution ratio and total amount remain unchanged.