Compal Electronics, Inc. announced natural-person director, institutional director, independent director changes. Title and name of the previous position holder: Director Sheng-Hsiung Hsug Director, Jui-Tsung Chen, Director Representative of Binpal Investment Co. Ltd.: Wen-Being Hsu Director, Representative of Kinpo Electronics, Inc.: Chieh-Li Hsu Director, Charng-Chyi Ko Director Sheng-Chieh Hsu, Director Yen-Chia Chou, Director Chung-Pin Wong, Director Chiung-Chi Hsu, Director Ming-Chih Chang, Director Anthony Peter Bonadero, Director Sheng-Hua Peng, Independent Director: Min Chih Hsuan, Duei Tsai and Wen-Chung Shen.

Resume of the previous position holder: Director Sheng-Hsiung Hsug; Chairman of Compal Electronics, Inc. Director Jui-Tsung Chen; Vice Chairman of Compal Electronics, Inc. Director Representative of Binpal Investment Co. Ltd.: Wen-Being Hsu; Director of Compal Electronics, Inc. Director Representative of Kinpo Electronics, Inc.: Chieh-Li Hsu; Director of Compal Electronics, Inc. Director Charng-Chyi Ko; Director of Compal Electronics, Inc. Director Sheng-Chieh Hsu; Director of Compal Electronics, Inc. Director Yen-Chia Chou; Director of Compal Electronics, Inc. Director Chung-Pin Wong; Director of Compal Electronics, Inc. Director Chiung-Chi Hsu; Director of Compal Electronics, Inc. Director Ming-Chih Chang; Director of Compal Electronics, Inc. Director Anthony Peter Bonadero; Director of Compal Electronics, Inc. Director Sheng-Hua Peng; Director of Compal Electronics, Inc. Independent Director Min Chih Hsuan; Independent Director of Compal Electronics, Inc. Independent Director Duei Tsai; Independent Director of Compal Electronics, Inc. Independent Director Wen-Chung Shen; Independent Director of Compal Electronics, Inc. Title and name of the new position holder: Director: Jui-Tsung Chen, Representative of Kinpo Electronics, Inc. Wei-Chang Chen, Representative of Taiwan Venture Capital Co. Ltd. Charng-Chyi Ko, Sheng-Chieh Hsu, Chieh-Li Hsu, Representative of Binpal Investment Co.

Ltd. Wu-Chun Hsu, Chung-Pin Wong, Chiung-Chi Hsu, Anthony Peter Bonadero, Sheng-Hua Peng, Independent Director: Duh Kung Tsai, Wen-Chung Shen, Lee-Chiou Chang, Shui-Shu Hung, Tzu-Ting Huang. Resume of the new position holder: Director Jui-Tsung Chen; Vice Chairman of Compal Electronics, Inc. Director Representative of Kinpo Electronics, Inc.: Wei-Chang Chen; Director of Kinpo Electronics, Inc. Director Representative of Taiwan Venture Capital Co. Ltd.:Charng-Chyi Ko; Director of Compal Electronics, Inc. Director Sheng-Chieh Hsu; Director of Compal Electronics, Inc. Director Chieh-Li Hsu; Director of Compal Electronics, Inc. Director Representative of Binpal Investment Co.

Ltd.:Wu-Chun Hsu; Director of IBASE Technology Inc. Director Chung-Pin Wong; Director of Compal Electronics, Inc. Director Chiung-Chi Hsu; Director of Compal Electronics, Inc. Director Anthony Peter Bonadero;Director of Compal Electronics, Inc. Director Sheng-Hua Peng; Director of Compal Electronics, Inc. Independent Director Duh Kung Tsai; Chairman of Powertech Technology Inc. Independent Director Wen-Chung Shen; Independent Director of Compal Electronics, Inc. Independent Director Lee-Chiou Chang; Chairman of Panion & BF Biotech Inc. Independent Director Shui-Shu Hung; Chairman of Catcher Technology Co. Ltd. Independent Director Tzu-Ting Huang; Chief Operating Officer of Acer Incorporated. Reason for the change: Term expired.

Effective date of the new appointment: May 31, 2024.