June 24, 2016
Compal 2016 AGM Announcement

Compal Electronics, Inc. (Compal) (TAIEX: 2324) today held 2016 Annual General Shareholders’ Meeting (the “Meeting”), hosted by Chairman Sheng-Hsiun Hsu. The Meeting ratified 2015 Business Report and Financial Statements. Shareholders approved the proposal of 2015 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

Senior Vice President and Spokesman

Tele: 886 (0)2 8797-8588