Delta Electronics Announces Board Meeting Date for Q2 115 Financial Report Review

Disclosure Date: 1150722 Statement Date: 1150721 Statement Time: 155440 Company Code: 2308 Company Name: Delta Electronics Purpose: Announcement of the board meeting date for the review of the company's financial report for the second quarter of year 115 Applicable Clause: Clause 31 Event Date: 1150721 Details: 1. Board Meeting Notice Date: 115/07/21 2. Scheduled Board Meeting Date: 115/07/29 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Second Quarter Financial Report for Year 115 4. Other Matters to be Disclosed: None