Compal Electronics : Announcement of the Company's 2022 Annual General Meeting approved the Waiver of certain Directors' non-competition obligation

 Announcement of the Company's 2022 Annual General
Meeting approved the Waiver of certain Directors'
non-competition obligation

1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
  conduct:
Directors: Sheng-Hsiung Hsu, Jui-Tsung Chen, Kinpo Electronics, Inc.,
Representative of Kinpo Electronics, Inc.: Chieh-Li Hsu, Sheng-Chieh Hsu,
Chung-Pin Wong
Independent Directors: Min Chih Hsuan, Duei Tsai
3.Items of competitive conduct in which the director is permitted to engage:
The business scope are the same as or similar to Compal's, those which are
not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act, the resolution is approved by the
Company's Annual General Shareholders' Meeting on 2022/06/24, to remove
the non-competition restrictions on the aforementioned Directors as such
actions are not detrimental to the Company's benefit.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Directors: Representative of Kinpo Electronics, Inc.: Chieh-Li Hsu
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman of Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.
Executive Director of Chongqing Tongliang District Shanghai Sino
Hardware Electronics Co., Ltd.
Executive Director of Chongqing Kanghua Metal Product Co.,Ltd.
Director of NKG Advanced Intelligence & Technology Development (Yueyang)
Co., Ltd.
8.Address of the mainland China area enterprise:
Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.:
No.300 GanQuan W.Road,Wujiang Economic And Technological Development
Zone,SuZhou City, Jiangsu, China
Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.:
NO.202, Tonghe Avenue, Dongcheng Subdistrict Office, Tongliang District
Chongqing City,  China
Chongqing Kanghua Metal Product Co.,Ltd.:
1 ~4, unit 1, building 1, no. 3, jujin avenue, biquan street, bishan
District, chongqing City, China
NKG Advanced Intelligence & Technology Development (Yueyang) Co., Ltd.:
Room 1021, CCTC Building, Yungang Road, Hunan Cheng Ling Ji Xin Port Zone,
Yueyang, China
9.Operations of the mainland China area enterprise:
Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.:
Production and sales of hardware parts of electronic products
Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.:
Production and sales of hardware parts of electronic products
Chongqing Kanghua Metal Product Co.,Ltd.:
Production and sales of hardware parts of electronic products
NKG Advanced Intelligence & Technology Development (Yueyang) Co., Ltd.
Manufacturing and selling high-end smart electronic devices and related
materials and parts
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None