[Compal] Announcement on the Application to Cancel the Issuance of the 5th Overseas Unsecured Convertible Bonds

1. Date of occurrence: May 19, 115 2. Date of original announcement and filing: November 12, 114 3. Brief description of original announcement: Announcement of the Board of Directors' resolution to issue the 5th overseas unsecured convertible bonds. 4. Reasons for change and main content: (1) The company's filing for the issuance of the 5th overseas unsecured convertible bonds was approved by the Financial Supervisory Commission (hereinafter referred to as FSC) on January 12, 115 (FSC Letter No. 1140368832), and the extension of the subscription period by three months was approved by the FSC on March 30, 115 (FSC Letter No. 1150338491). (2) Due to dramatic changes in market conditions, considering the company's overall interests and shareholders' rights, the company intends to apply to the FSC to cancel the issuance of the 5th overseas unsecured convertible bonds. 5. Impact on company's financial and business operations: No significant impact. 6. Other notes: None.