Compal Electronics, Inc. (Compal) (TAIEX: 2324) today held 2018 Annual General Shareholders' Meeting (the 'Meeting'), hosted by Chairman Sheng-Hsiung Hsu. The Meeting ratified 2017 Business Report and Financial Statements. Shareholders approved the proposal of 2017 cash dividends of NT$1.2 per share (include earnings distribution of NT$1.0, and additional cash distribution from capital surplus of NT$0.2).

Shareholders elected Compal 13th term of Board of Directors. The tenure of each Director will be commencing from June 22, 2018 and ending on June 21, 2021.

The twelve Directors are:Sheng-Hsiung Hsu, Jui-Tsung Chen, Binpal Investment Co., Ltd., Kinpo Electronics, Inc., Charng-Chyi Ko, Sheng-Chieh Hsu, Yen-Chia Chou, Chung-Pin Wong, Chiung-Chi Hsu, Ming-Chih Chang, Anthony Peter Bonadero, and Sheng-Hua Peng.

The three Independent Directors are: Min Chih Hsuan, Duei Tsai, and Duh Kung Tsai.

Media Contact：

Gary Lu

CFO, Senior Vice President and Spokesman

Tele: 886-2-8797-8588

Investor@compal.com

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Compal Electronics Inc. published this content on 22 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 June 2018 08:32:06 UTC