[Delta] Announcement of Important Resolutions from the 2026 Annual General Meeting of Shareholders for Subsidiary Delta Electronics (Thailand) Public Company Limited

1. Date of Annual General Meeting of Shareholders: 2026/04/08 2. Important Resolution 1, Earnings Distribution or Profit/Loss Allocation: Approved the 2025 earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 financial statements and accountant's audit report. 5. Important Resolution 4, Election of Directors and Supervisors: Approved the election of directors. 6. Important Resolution 5, Other Matters: (1) Approved the 2026 director remuneration plan. (2) Approved the accountant's appointment and 2026 fee. (3) Approved the business transfer plan for subsidiary Delta Green Industrial (Thailand) Company Limited. 7. Other Matters to be Noted: None.