8163 Delta Electronics - Taiyu Technology Announces Key Resolution from Extraordinary Shareholders' Meeting

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 16:02:19 Company Code: 8163 Company Name: Delta Electronics Subject: Announcement on Important Resolutions from the 1st Extraordinary Shareholders' Meeting of Taiyu Technology Co., Ltd., a Subsidiary Applicable Clause: Clause 18 Event Date: June 24, 115

1. Date of Extraordinary Shareholders' Meeting: June 24, 115 2. Important Resolutions: Approval of amendments to certain articles of the "Articles of Incorporation" 3. Other Matters to be Disclosed: None