Compal Announces Disposal of Lenovo Group Limited Warrants

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

2. Date of occurrence: July 14, 2026 to August 3, 2026

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by Chairman August 3, 2026 (Minguo Year 115)

5. Transaction quantity, unit price, and total transaction amount: 6,640,000 units; NT$50.84 per unit; total amount NT$337,584,765

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): HSBC Hong Kong / No relationship

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If the owner of the subject matter was a related party of the company within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached; if disposal involves receivables from a related party, disclose the name and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition): Gain of NT$297,574,083

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Not applicable

12. Decision method for this transaction, basis for price determination, and decision-making unit: Price determined based on market value, approved by Chairman

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

14. Cumulative holdings of these securities (including this transaction) to date: quantity, amount, ownership percentage, and any restrictions (e.g., pledge status): 22,820,000 units; NT$1,210,372,800; 2.06%; no restrictions

15. Cumulative securities investments under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' (including this transaction) as a percentage of total assets and equity attributable to owners of parent in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Asset ratio: 38.45%; Equity ratio: 110.45%; Working capital: NT$3,048,110,000

16. Broker and brokerage fees: Not applicable

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

18. Dissenting opinions from directors regarding this transaction: None

19. Is this a related-party transaction?: No

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

21. Did the accountant issue a non-reasonableness opinion for this transaction?: No

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant’s 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 the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Not applicable

29. Previous date of material information disclosure on the same event: Not applicable

30. Other explanatory matters: None