Compal Announces Leasehold Improvements and Acquisition of Operational Equipment via Subsidiary Compal USA Technology Inc.

1. Name and nature of the subject matter (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Leasehold improvement works and operational equipment at a building located in Georgetown, Texas, USA

2. Date on which the fact occurred: 6/12/115 ~ 6/12/115

3. Date approved by the Board of Directors: June 12, 115

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Leasehold improvement works: up to USD 38.5 million (2) Operational equipment: up to USD 34.35 million

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): (1) Leasehold improvement works: Counterparty: Altra Construction, LLC; Relationship with company: Not a related party

(2) Operational equipment: Counterparty: GENSYSTEMS POWER SOLUTIONS LLC; Relationship with company: Not a related party

7. If the counterparty is a related party, state the reason for selecting such party, the previous transferor, the relationship among the company, the counterparty, and the previous transferor, the transfer date, and the transfer amount: Not applicable

8. If the subject asset had an owner who was a related party of the company within the past five years, state the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition status): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Delivery or payment terms: Performance according to contract Contractual restrictions and other important agreements: None

11. Method of determining the transaction (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: Method of determination: Negotiation between both parties Basis for price determination: Market conditions as reference Decision-making unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. Professional appraiser license number: Not applicable

15. Whether the appraisal report is for a limited, specific, or special price: No or Not applicable

16. Whether the appraisal report has not yet been obtained: No or Not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use for the acquisition or disposal: For operational needs

24. Dissenting director's opinion on the transaction: None

25. Whether the transaction is with a related party: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation amount under Article 16 of the 'Asset Acquisition or Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same Rules if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information announcement regarding the same event: Not applicable

31. Other explanatory matters: None