Compal Electronics, Inc. announced the establishment of the Audit Committee and the members of the new audit committee as follows: Mr. Min Chih Hsuan, Independent Director of Compal Electronics, Inc., Chairman of Faraday Technology Corp., President of United Microelectronics Corp. Mr. Duei Tsai, Independent Director of Compal Electronics, Inc., Independent Director of Taiwan Taxi Co.,Ltd. INC, and Mr. Duh Kung Tsai, Independent Director of Compal Electronics, Inc., Chairman of Powertech Technology Inc. Effective date for the new appointment is June 26, 2015.