2324 Compal Announces Disposal of Lenovo Group Limited Warrants

Announcement Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 17:51:38 Company Code: 2324 Company Name: Compal Electronics Inc. Subject: Announcement of Disposal of Warrants in Lenovo Group Limited Applicable Clause: Clause 20 Factual Date: July 2, 2026

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

2. Factual Date: August 26, 2025 – July 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 Amount: 19,440,000 units; NT$20.51 per unit; Total NT$398,646,499

6. Counterparty and Relationship with the Company (if individual and not a related party, name may be omitted): HSBC Hong Kong / No relationship

7. If counterparty is a related party, state reasons for selection, prior transferor, relationships among prior transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If asset owner within past five years was a related party, disclose acquisition/disposal date, price, and relationship with company at time: Not applicable

9. Matters related to disposal of receivables (including types of collateral, and if receivable from related party, name and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities; deferred gains to be explained in table): Gain of NT$281,506,793

11. Delivery or payment terms (including schedule and amounts), contractual restrictions, and other important provisions: Not applicable

12. Decision method, pricing reference, and decision-making unit: Pricing based on market value, approved by Chairman

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

14. Cumulative holdings (including this transaction) of the securities: quantity, amount, ownership percentage, and restrictions (e.g., pledge status): 29,460,000 units; NT$104,583,000; 2.56%; no restrictions

15. Ratio of cumulative securities investments (per Article 3 of the Handling Rules for Acquisition or Disposal of Assets by Publicly Issued Companies) to total assets and equity attributable to parent in latest financial statements, and amount of working capital: Total assets ratio: 35.45%; Equity ratio: 107.48%; Working capital: NT$3,048,110,000

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the transaction: Operational funding planning

18. Dissenting opinions from directors: None

19. Is this a related-party transaction? No

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

21. Did the accountant issue a non-reasonableness opinion? Not applicable

22. Accounting firm name: Not applicable

23. Accountant name: Not applicable

24. Accountant license number: Not applicable

25. Does this involve a change in business model? No

26. Explanation of business model change: None

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

28. Source of funds: Not applicable

29. Previous material information announcement date for same event: Not applicable

30. Other explanatory matters: None