[Compal] Announcement of Board of Directors' Election of Chairman

1. Date of Board Resolution or Change: 115/06/10 2. Personnel Category (Please enter Chairman or General Manager): Chairman 3. Name of Former Incumbent: Lai Wei-chen 4. Brief Biography of Former Incumbent: Chairman of Compal Electronics Corp. 5. Name of New Incumbent: Lai Wei-chen 6. Brief Biography of New Incumbent: Chairman of Compal Electronics Corp. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election upon term expiration 9. Effective Date of New Appointment: 115/06/10 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria for matters significantly affecting shareholder equity or securities prices as stipulated in Article 7, Paragraph 6 of the Regulations Governing the Implementation of the Securities Transaction Act): None Keywords: Material Information