Compal 2017 Annual General Shareholders’ Meeting Press Release Issue Date: June 22, 2017 Compal Electronics, Inc. (Compal) (TAIEX: 2324) today held 2017 Annual General Shareholders’ Meeting (the “Meeting”), hosted by Chairman Sheng-Hsiun Hsu. The Meeting ratified 2016 Business Report and Financial Statements. Shareholders approved the proposal of 2016 cash dividends of NT$1.2 per share (include earnings distribution of NT$1.0, and additional cash distribution from capital surplus of NT$0.2).

Compal Electronics, Inc.

Gary Lu

CFO，Senior Vice President and Spokesman

Tele: 886 (0)2 8797-8588

Investor@compal.com