Compal Electronics, Inc. announced Remuneration Committee Changes. Name of the previous position holder: Independent Director: Min Chih Hsuan; Independent Director: Duei Tsai; Independent Director: Wen-Chung Shen. Resume of the previous position holder: Min Chih Hsuan; Independent Director of Compal Electronics, Inc. Duei Tsai; Independent Director of Compal Electronics, Inc. Wen-Chung Shen; Independent Director of Compal Electronics, Inc. Name of the new position holder: Independent Director: Duh Kung Tsai; Independent Director: Wen-Chung Shen; Independent Director: Lee-Chiou Chang; Independent Director: Shui-Shu Hung; Independent Director: Tzu-Ting Huang.

Resume of the new position holder: Duh Kung Tsai Chairman of Powertech Technology Inc. Wen-Chung Shen Independent Director of Compal Electronics, Inc. Lee-Chiou Chang Chairman of Panion & BF Biotech Inc. Shui-Shu Hung Chairman of Catcher Technology Co. Ltd. Tzu-Ting Huang Chief Operating Officer of Acer Incorporated. Reason for the change is Term expired.

Effective date of the new member is May 31, 2024.