Compal (2324) Applies to FSC to Cancel Issuance of 5th Overseas Unsecured Convertible Bond

Report Date: May 20, 115 (ROC) Statement Date: May 19, 115 (ROC) Statement Time: 18:06:16 Company Code: 2324 Company Name: Compal Subject: Announcement regarding the company's application to the Financial Supervisory Commission (FSC) to cancel the issuance of the 5th overseas unsecured convertible bond. Clause Compliance: Article 11 Fact Occurrence Date: May 19, 115 (ROC) Description: 1. Fact Occurrence Date: 115/05/19 2. Original Announcement Date: 114/11/12 3. Brief Description of Original Announcement: Announcement of the board of directors' resolution to issue the 5th overseas unsecured convertible bond. 4. Reasons for Change and Main Content: (1) The company's application to issue the 5th overseas unsecured convertible bond was approved by the Financial Supervisory Commission (FSC) on January 12, 115, under letter Jin-Guan-Zheng-Fa-Zi No. 1140368832, and the FSC letter dated March 30, 115, under Jin-Guan-Zheng-Fa-Zi No. 1150338491, granted an extension of the subscription period by three months. (2) Due to drastic changes in the market environment, considering the company's overall interest and the rights of shareholders, the company intends to apply to the FSC to cancel the issuance of the 5th overseas unsecured convertible bond. 5. Impact on Financial Operations after Change: No significant impact. 6. Other Matters: None.