Compal Announces Disposal of Lenovo Group Limited Warrants

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Warrants of Lenovo Group Limited

2. Date of occurrence: 8/26/2025 ~ 7/2/2026

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by Chairman July 2, 2026 (R.O.C. Year 115)

5. Transaction quantity, unit price, and total transaction amount: 19,440,000 units; NT$20.51; NT$398,646,499

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): HSBC Hong Kong / None

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

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

9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if the disposed receivables are those of a related party, state the name of the related party and the book value of the receivables disposed): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, provide a table showing recognition status): Gain from disposal: NT$281,506,793

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Not applicable

12. Decision method for this transaction, reference basis for price determination, and decision-making unit: Determined based on market price, approved by Chairman

13. Net asset value per share of the securities-issuing company: NT$18.17

14. Cumulative holdings of the securities involved in this transaction (including this transaction) to date, in terms of quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): 29,460,000 units; NT$104,583,000; 2.56%; None

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Total assets ratio: 35.45%; Shareholders' equity ratio: 107.48%; Working capital amount: NT$3,048,110,000

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal of securities: Operational funding planning

18. Dissenting opinions from directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: No

20. Date of auditor's confirmation or audit committee approval: Not applicable

21. Whether the accountant issued a non-concurrence opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's license number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: None

27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Not applicable

29. Previous date of material information disclosure regarding the same event: Not applicable

30. Other explanatory matters: None