[Compal Electronics] Announcement of the 12th Board of Directors Election Results

1. Date of Change: 115/06/10 2. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director 3. Former Personnel Titles and Names: Director: Jiao Youheng Director: Han Yu Bo De Co., Ltd. Representative Lai Weizhen Director: Cai Changying Director: Han Yu Bo De Co., Ltd. Representative Shu Yaoxian Independent Director: Shi Chuncheng Independent Director: Wu Qingyi Independent Director: Zhang Jianing 4. Brief Resumes of Former Personnel: Director: Jiao Youheng, Chairman and Chief Strategy Officer of Compal Electronics Co., Ltd. Director: Han Yu Bo De Co., Ltd. Representative Lai Weizhen, Chairman of Compal Electronics Co., Ltd. Director: Cai Changying, Vice Chairman of Compal Electronics Co., Ltd. Director: Han Yu Bo De Co., Ltd. Representative Shu Yaoxian, Director of Compal Electronics Co., Ltd. Independent Director: Shi Chuncheng, Independent Director of Compal Electronics Co., Ltd. Independent Director: Wu Qingyi, Independent Director of Compal Electronics Co., Ltd. Independent Director: Zhang Jianing, Independent Director of Compal Electronics Co., Ltd. 5. New Personnel Titles and Names: Director: Han Yu Bo De Co., Ltd. Representative Lai Weizhen Director: Han Yu Bo De Co., Ltd. Representative Jiao Youheng Director: Han Yu Bo De Co., Ltd. Representative Zhang Jiahao Director: Wang Shulian Independent Director: Shi Chuncheng Independent Director: Zhang Jianing Independent Director: Huang Junhua 6. Brief Resumes of New Personnel: Director: Han Yu Bo De Co., Ltd. Representative Lai Weizhen, Chairman of Compal Electronics Co., Ltd. Director: Han Yu Bo De Co., Ltd. Representative Jiao Youheng, Chairman and Chief Strategy Officer of Compal Electronics Co., Ltd. Director: Han Yu Bo De Co., Ltd. Representative Zhang Jiahao, General Manager of Compal Electronics Co., Ltd. Director: Wang Shulian, Department Head of Walsin Technology Corporation Independent Director: Shi Chuncheng, Independent Director of Compal Electronics Co., Ltd. Independent Director: Zhang Jianing, Independent Director of Compal Electronics Co., Ltd. Independent Director: Huang Junhua, General Manager of Hong Tong Enterprise Co., Ltd. 7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Shareholding of New Personnel at the Time of Election: Director: Han Yu Bo De Co., Ltd. Representative Lai Weizhen 176,415,555 shares Director: Han Yu Bo De Co., Ltd. Representative Jiao Youheng 176,415,555 shares Director: Han Yu Bo De Co., Ltd. Representative Zhang Jiahao 176,415,555 shares Director: Wang Shulian 0 shares Independent Director: Shi Chuncheng 0 shares Independent Director: Zhang Jianing 0 shares Independent Director: Huang Junhua 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13~115/06/12 11. Effective Date of New Appointment: 115/06/10 12. Proportion of Director Changes in the Same Term: Re-election due to term expiration, not applicable. 13. Proportion of Independent Director Changes in the Same Term: Re-election due to term expiration, not applicable. 14. Proportion of Supervisor Changes in the Same Term: Not applicable. 15. Whether more than one-third of the directors have changed (Please enter Yes or No): Yes. 16. Other matters to be noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria for significant impact on shareholder rights or securities prices as stipulated in Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act): None. Keywords: Material Information