【Delta Electronics】Announcement of Key Resolutions from the 115th Annual General Meeting of Subsidiary Delta Electronics Int'l (Singapore) Pte. Ltd.

1. Date of Annual General Meeting: 115/06/30 2. Important Resolution Item One, Profit Distribution or Loss Allocation: None 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 2025 Directors' Report, Financial Report, and Auditor's Review Report 5. Important Resolution Item Four, Election of Directors and Supervisors: Election of Directors 6. Important Resolution Item Five, Other Matters: (1) Approval of the proposal to establish procedures for acquisition or disposal of assets (2) Approval of the proposal regarding the appointment of auditors 7. Other Matters to be Disclosed: None