【Compal】Announcement of the Appointment of Members to the 6th Remuneration Committee

1. Date of Change: June 10, 2026 2. Functional Committee Name: Remuneration Committee 3. Former Member Names: Chun-Cheng Shih Ching-Yi Wu Chia-Ning Chang 4. Brief Background of Former Members: Chun-Cheng Shih, Independent Director of Compal Electronics Corp. Ching-Yi Wu, Independent Director of Compal Electronics Corp. Chia-Ning Chang, Independent Director of Compal Electronics Corp. 5. New Member Names: Chun-Cheng Shih Chia-Ning Chang Chun-Hua Huang 6. Brief Background of New Members: Chun-Cheng Shih, Independent Director of Compal Electronics Corp. Chia-Ning Chang, Independent Director of Compal Electronics Corp. Chun-Hua Huang, General Manager of Hong Tong Enterprise Co., Ltd. 7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration and New Appointment 8. Reason for Change: Term expiration and re-election of new members. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/13 ~ 2026/06/12 10. Effective Date of New Appointment: June 10, 2026 11. Other Matters to be Noted: None Keywords: Material Information