Subsidiary Kairsheng Holdings Triggers Mandatory Disclosure Under Loans & Guarantees Rules Art. 22(1)(3) — Pegatron Corporation

Summary

Pegatron Corporation is making this disclosure on behalf of its subsidiary, Kairsheng Holdings Co., Ltd., pursuant to Article 22, Paragraph 1, Subparagraph 3 of Taiwan's Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies — a provision that requires public announcement when a company's cumulative endorsement/guarantee or fund-loan balance crosses a prescribed threshold relative to net worth. This signals that Kairsheng Holdings has reached or exceeded a material statutory limit on inter-company financial support, triggering mandatory parent-level disclosure. Investors should monitor the full MOPS filing to assess the scale and counterparty of the underlying loans or guarantees. Full body available on MOPS.

Filed	P₀	P₊₅	+5d
Aug 12, 2026	₩91	₩89	-2.30%
Aug 12, 2026	₩91	₩89	-2.30%

Filed

P₀

P₊₅

+5d

Aug 12, 2026

₩91

₩89

-2.30%

Aug 12, 2026

₩91

₩89

-2.30%

Full Translation

Subject (translated): 'Announcement on behalf of subsidiary Kairsheng Holdings Co., Ltd. pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.' Interpretive context: Under Taiwan's Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies (公開發行公司資金貸與及背書保證處理準則), Article 22(1)(3) mandates that when the aggregate outstanding balance of fund loans extended to others, or endorsements/guarantees provided on behalf of others, by a public company or its subsidiaries reaches a threshold specified in the company's internal procedures or statutory cap (typically 50% of net worth or another board-approved ceiling), the parent company must file a public announcement on MOPS. Pegatron (4938) is filing this announcement as the listed parent on behalf of its unlisted subsidiary Kairsheng Holdings Co., Ltd. (鎧勝控股有限公司), indicating that Kairsheng has triggered the threshold disclosure requirement. The exact counterparty, loan/guarantee amount, and purpose are contained in the announcement body. [Body not available — subject line only. See MOPS for full announcement.]