Compal Electronics, Inc. announced the change of the Company's Chairman and Vice Chairman. Name of the previous position holder: Chairman Sheng-Hsiung Hsug; Vice-Chairman Jui-Tsung Chen; Resume of the previous position holder: Sheng-Hsiung Hsug Chairman of Compal Electronics, Inc. Jui-Tsung Chen Vice-Chairman of Compal Electronics, Inc. Name of the new position holder: Chairman Jui-Tsung Chen. Resume of the new position holder: Jui-Tsung Chen Vice-Chairman of Compal Electronics, Inc. Reason for the change:Term expired.

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