【Delta Electronics】Announcement of the Board's Resolution on Matters Related to the Reconstruction of Taoyuan Plant 1

1. Contract type: Engineering contract 2. Date of occurrence of the event: 115/4/29 to 115/4/29 3. Date of board approval: April 29, 115 4. Other approval dates: Not applicable 5. Counterparty to the contract and its relationship with the company: The counterparty will be announced separately after it is determined. 6. Main content of the contract (including total contract amount, estimated amount of participation, and contract start and end dates), restrictive clauses, and other important agreements: The company's board of directors resolved on April 29, 115, to reconstruct Taoyuan Plant 1, with an estimated total project cost of approximately NT$1.8 billion. Other related matters will be announced separately after they are determined. 7. Name of professional appraiser's firm or company and its appraisal results: Not applicable as it is a self-built and commissioned construction. 8. Name of real estate appraiser: Not applicable 9. Real estate appraiser's license number: Not applicable 10. Specific purpose of acquisition: To meet future business development needs 11. Opinions of dissenting directors on this transaction: None 12. This transaction is a related party transaction: No 13. Date of approval by supervisors or audit committee: April 29, 115 14. Is the appraisal report a limited price, specific price, or special price: No or not applicable 15. Has the appraisal report not yet been obtained: No or not applicable 16. Reason for not yet obtaining the appraisal report: Not applicable 17. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable 18. Name of accounting firm: Not applicable 19. Name of accountant: Not applicable 20. Accountant's license number: Not applicable 21. Date of previous major information announcement on the same event: Not applicable 22. Other matters to be specified: None