Delta Electronics Announces Shareholders' Meeting for Subsidiary Delta Electronics Int'l (Singapore) Pte. Ltd.

1. Board Resolution Date: 115/06/16 (2026/06/16) 2. Shareholders' Meeting Date: 115/06/30 (2026/06/30) 3. Meeting Venue: 17 Kallang Junction, #01-01 Trion, Singapore 339274 4. Item 1 - Reporting Matters: None 5. Item 2 - Approval Matters: Approval of the 2025 Directors' Report, Financial Statements, and Auditor's Review Report 6. Item 3 - Discussion Matters: (1) Establishment of Procedures for Acquisition or Disposal of Assets (2) Proposal for Auditor Appointment 7. Item 4 - Election Matters: Election of Directors 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Disclosures: None Keywords: Material Information