investor relations

About Us

As one of the world’s leading manufacturers of notebook PCs, LCD products and smart devices with exceptional quality, we take pride in bringing R&D, quality manufacturing, and innovative design concepts to new heights and scales.

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Rock Hsu

Group President

Rock Hsu is the Group President. With more than four decades of experience in business, Mr. Hsu is also serving concurrently as the Chairman of many technological companies in Taiwan.
Because of his outstanding leadership and his exceptional accomplishments, he received numerous acknowledgements and awards over the years. Mr. Hsu is also the Chairman of the China Productivity Center, Honorary President of the General Chinese National Federation of Industries, Strategic Advisor of Taiwan Electrical & Electronic Manufacturers' Association and Importers & Exporters Association of Taipei, and National Policy Advisor under the Office of the President and Advisor of the Executive Yuan.

RAY CHEN

Chairman of the Board

Ray Chen holds a Bachelor's degree in Electronics Engineering and Honorary Doctor of Engineering from National Cheng Kung University, and currently serves as Chairman of Compal Electronics. Serving additionally as the Chairman or Director of more than 30 technology companies, including Arcadyan Technology Corporation.
Mr. Chen has over 40 years of experience in the ICT industry, specifically in notebook PCs, display panels, communication, smart healthcare and Biomedical Medicine technology. Under his leadership, Compal Electronics became one of the world's largest notebook PC manufacturer in 2010, and led Compal through a period of substantial growth Mr. Chen was named "The Best CEO" in Taiwan by Institutional Investors in 2004, and received the title of "International Entrepreneur" in the Entrepreneur of The Year 2010 Award.

ANTHONY PETER BONADERO

President & CEO

Mr. Anthony “Tony” Bonadero is the President and Chief Executive Office of Compal. Tony joined Compal in 2009 and served as the Executive Vice President of Auscom & Head of Compal’s PC Business Group, leading R&D, Operations, Supply Chain and all other functions. Tony also has led Compal’s ESG initiatives as the Chief Sustainability Officer.
Additionally, Tony serves on Compal’s Board of Directors. With 37 years of experience in the PC, compute and consumer electronics, His strategic vision, coupled with a deep understanding of the markets we serve, will drive Compal forward and solidifying our position as a leader in the advanced electronics sector.

Basic Information
(Compal 2324)

Company Name Compal Electronics, Inc.
Market Listed Company
Industry Computer and Peripheral Equipment
Symbol Compal
Code 2324
Date of Listing 1992/2/18
Chairman of the Board Ray Chen
President & CEO Anthony Peter Bonadero
Spokesman Gary Lu
Title of Spokesman Vice President
Investor Relations Contact Person Gary Lu
Contact Person Vice President
Telephone of IR Contact Person (02)87978588
Email Address of IR Contact Person Investor@compal.com
Fiscal Year_end DEC 31
Accounting Firm KPMG Certified Public Accountants
CPA (Chartered Public Accountant)1 Chien, Szu Chuan
CPA (Chartered Public Accountant)2 Kuo, Kuan Ying
Address No. 581 & 581-1, Ruiguang Rd., Neihu District
Taipei City 11492, Taiwan (R.O.C.)
Telephone (02)87978588
Fax (02)26591566
Email Address Investor@compal.com
Web Address www.compal.com

Organizational Chart

Major Corporate Functions

Department Functions
President’s Office Responsible for the Company’s operation
Risk Management Committee Implements risk management related affairs
Sustainability Committee Promotes and executes sustainability-related plans
Auditing Office Conducts internal audits
Investment Planning and Management Office Responsible for investment-related activities
Legal Affairs Office Handles the Company’s legal affairs
Insider Trading Prevention Office Implements preventive measures against insider trading
Digital Transformation Office Promotes and executes digital transformation projects
ESG Office Promotes and executes ESG-related affairs
Occupational Safety and Health Office Implementing a comprehensive occupational health and safety program
PCBG Responsible for the R&D, production, quality control and the sale of PC and other related products
GOBG Responsible for production, quality control, and worldwide operation affairs
SDBG Responsible for the R&D, production, quality control, and the sale of smart devices
Accounting Group Handles accounting, share administration, and funding affairs
Financial Group Responsible for the Company's financial planning, capital scheduling, and
payments controlling.
HR and Administration Group Responsible for human resource, training, education, employee relations, general affairs, and building management