【Delta Electronics】Important Resolutions of the 115th Annual General Meeting

1. AGM date: 115/05/28. 2. Earnings distribution: Approved the 114th fiscal year earnings distribution. 3. Articles of Incorporation: None. 4. Business report and financial statements: Approved. 5. Election of directors/supervisors: None. 6. Other: Approved the lifting of non-compete restrictions for directors. 7. Other: The AGM approved a total distribution of NT$30,131,502,617. Based on 2,597,543,329 shares, the cash dividend is NT$11.60 per share. The Chairman is authorized to set the ex-dividend date and handle related matters.