Delta Electronics Decides to Build Wuhu Plant No. 5

Release Date: 1150707 Announcement Date: 1150706 Announcement Time: 165903 Company Code: 2308 Company Name: Delta Electronics Subject: Announcement of the Resolution to Build Wuhu Plant No. 5 by the Subsidiary Zhongda Electronics (Wuhu) Co., Ltd. Applicable Clause: Clause 20 Date of Fact: 1150706 Explanation: 1. Contract Type: Construction Contract 2. Date of Fact: 115/7/6~115/7/6 3. Board of Directors Approval Date: July 6, 2024 4. Other Approval Dates: Not applicable 5. Contracting Party and Their Relationship with the Company: The contracting party for the construction contract will be announced later. 6. Main Contents of the Contract (including total contract amount, estimated investment amount, contract period), restrictive clauses, and other important agreed matters: The board of directors of Zhongda Electronics (Wuhu) Co., Ltd. resolved and the shareholders decided to build Wuhu Plant No. 5 on July 6, 2024. The estimated total construction cost is approximately RMB 410 million (including tax). Other related matters will be announced later. 7. Name of the Professional Appraisal Firm or Company and Its Appraisal Results: Not applicable as it is a lease and build project 8. Name of the Real Estate Appraiser: Not applicable 9. Real Estate Appraiser's Business License Number: Not applicable 10. Specific Purpose of Acquisition: To meet future business development needs 11. Opinion of Directors Opposing This Transaction: None 12. Whether This Transaction is a Related Party Transaction: No 13. Date of Approval or Agreement by the Supervisors or Audit Committee: Not applicable 14. Whether the Appraisal Report is a Limited Price, Specific Price, or Special Price: No or Not applicable 15. Whether the Appraisal Report Has Not Been Obtained: No or Not applicable 16. Reason for Not Obtaining the Appraisal Report: Not applicable 17. Causes and Accountant's Opinion in Case of Significant Differences in Appraisal Results: Not applicable 18. Name of the Accounting Firm: Not applicable 19. Name of the Accountant: Not applicable 20. Accountant's Business License Number: Not applicable 21. Date of Previous Major Information Disclosure for the Same Event: Not applicable 22. Other Matters to Be Noted: None