Compal Electronics: Board of Directors Resolves to Repurchase Shares and Transfer Them to Employees

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Compal Electronics' Board of Directors has resolved to repurchase company shares for transfer to employees. The plan involves buying back up to 100 million shares within a specified price range to enhance employee motivation and alignment with the company's long-term goals.

Q: What is the direct answer?

Compal Electronics' Board of Directors has resolved to repurchase company shares for transfer to employees. The plan involves buying back up to 100 million shares within a specified price range to enhance employee motivation and alignment with the company's long-term goals.

Q: What is the source and date?

Source: https://mops.twse.com.tw/material/twse-2324-2026-05-12-6e5bf6bb | Date: Date unavailable

1. Date of board resolution: 2026/05/12 2. Purpose of share repurchase: To transfer shares to employees 3. Type of shares to be repurchased: Common shares 4. Maximum total amount for share repurchase (NT$): 73,598,593,695 5. Scheduled repurchase period: 2026/05/13 ~ 2026/07/10 6. Scheduled repurchase quantity (shares): 100,000,000 7. Repurchase price range (NT$): 21.56 ~ 44.43. If the company's stock price is lower than the lower limit of the price range, repurchases will continue. 8. Repurchase method: Buy back from the centralized trading market 9. Ratio of scheduled repurchased shares to the total issued shares (%): 2.27 10. Accumulated number of company shares held at the time of declaration (shares): 0 11. Status of company share repurchases in the past five years: No repurchases 12. Status of declared but uncompleted repurchases: On May 14, 2014, the Company declared its intention to repurchase 100,000,000 treasury shares to maintain the company's credit and shareholders' equity. Based on safeguarding shareholders' rights and considering market mechanisms, as well as the efficiency of subsequent fund utilization, the Company did not complete the execution. The actual number of repurchased shares was 0. 13. Board meeting minutes regarding share repurchase resolution: (Excerpt) Case: Proposed repurchase of company shares for transfer to employees, please resolve. Explanation: 1. To incentivize employees and enhance employee cohesion, the Company plans to repurchase its shares from the centralized trading market for transfer to employees, in accordance with the "Regulations Governing the Repurchase of Company Shares by Listed and OTC Companies." 2. The relevant matters for this share repurchase are planned as follows: (1) Purpose of share repurchase: To transfer shares to employees. (2) Type of shares to be repurchased: Common shares. (3) Maximum total amount for share repurchase: NT$ 73,598,594 thousand (this is the statutory maximum repurchase amount calculated

Compal Electronics: Board of Directors Resolves to Repurchase Shares and Transfer Them to Employees

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