[Compal] Announcement of the Resolution of the 115th Shareholders' Meeting Regarding the Lifting of Non-Compete Restrictions for Directors

1. Date of Shareholders' Meeting: 115/05/29. 2. Names and titles of directors permitted to engage in competitive activities: Director: Taiwan Venture Capital Co., Ltd., Representative: Ke Chang-chi, Hsu Chieh-li. Independent Directors: Chang Li-chiu, Hung Shui-shu, Huang Tzu-ting. 3. Scope of permitted competitive activities: Companies with the same or similar business scope, provided it does not harm the company's interests. 4. Duration: During their tenure as directors. 5. Resolution status: Approved by the 115/05/29 Annual General Meeting per Article 209 of the Company Act. 6. Mainland China business: Ke Chang-chi. 7. Position: Supervisor at Beijing Xindong Lianchuang Biotechnology Co., Ltd. 8. Address: 18F, Unit 4, Building 3, Yingdu Building, No. 48 Zhichun Road, Haidian District, Beijing. 9. Business scope: Wholesale of medical devices, information consulting, wholesale of cosmetics. 10. Financial impact: None. 11. Investment amount/shareholding: None. 12. Other: None.