Compal Technology: Announcement of Corporate Director Representative Change

1. Date of Change: 2026/04/17 2. Corporate Name: Compal Electronics, Inc. 3. Relationship with Company (Enter 'Parent Company' or 'Subsidiary'): Parent Company 4. Inter-shareholding Ratio: N/A 5. Former Representative Name: Representative of Compal Electronics, Inc., Weng Tsung-pin 6. Brief History of Former Representative: Director / General Manager of Compal Electronics, Inc. 7. New Representative Name: Representative of Compal Electronics, Inc., Peng Sheng-hua 8. Brief History of New Representative: Director / Executive Vice President of Compal Electronics, Inc. 9. Reason for Change: Corporate director representative change 10. Original Term (e.g., MM/DD/YY to MM/DD/YY): 2024/06/24~2027/06/23 11. New Effective Date: 2026/04/17 12. Other Matters to be Noted: None.