[Delta Electronics] (Supplementary Announcement) Resolution on the Reconstruction of Taoyuan Plant I by the Board of Directors

1. Type of Contract: Engineering Contract 2. Effective Date: 115/8/3 ~ 115/8/3 3. Board Approval Date: April 29, 115 4. Other Approval Dates: Not applicable 5. Contract Counterparty and Relationship with the Company: The counterparty for the civil engineering contract is Liming Construction Co., Ltd. (hereinafter referred to as 'Liming'). Liming is not a related party of the Company. 6. Main Contract Contents (including total contract amount, estimated amount to be invested by the Company, contract start and end dates), restrictive clauses, and other important agreements: The Company's board of directors resolved on April 29, 115 to reconstruct Taoyuan Plant I, with an estimated total project cost of approximately NT$1.8 billion. The civil engineering work will be contracted to Liming at a total price of NT$1.655 billion. Restrictive clauses and other important agreements: Liming is required to cooperate in ensuring the project meets the standards for U.S. LEED green building certification. 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable, as the project is self-owned land with commissioned construction. 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: To meet future business development needs 11. Dissenting Director Opinions on the Transaction: None 12. Whether the Transaction is a Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: April 29, 115 14. Whether the Appraisal Report is at a Restricted, Specific, or Special Price: No or Not applicable 15. Whether the Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet Obtaining the Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Auditor: Not applicable 20. Auditor's License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: April 29, 115 22. Other Statements: None