Delixi Announces Correction to Partial Contents of the 114th Annual Shareholders' Meeting Report

1. Date of Fact: 115/08/03 2. Company Name: Delixi Industrial Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Correction of partial contents in the 114th annual shareholders' meeting report 6. Item/Report Name to be Corrected: Remuneration of the Top Five Highest-Paid Executives 7. Information Before Correction (Amount/Content/Page): Chinese Version: Page 15 English Version: Page 16 8. Information After Correction (Amount/Content/Page): Chinese Version: Pages 15-16 English Version: Pages 16-17 9. Response Measures: Re-upload the corrected annual shareholders' meeting report to the Public Information Observation Station 10. Other Matters to be Stated: None.