Deli Corporation Announces Expiration of Fifth Compensation Committee Term

1. Date of Change: 06/09/115 2. Name of Functional Committee: Compensation Committee 3. Names of Outgoing Members: (1) Huang Jun-Ren (2) Su Po-Cheng (3) Jiang Shu-Ching 4. Resumes of Outgoing Members: (1) Huang Jun-Ren: General Manager, Fu-Wen Industrial Co., Ltd. (2) Su Po-Cheng: General Manager, Li-Cheng Industrial Co., Ltd. (3) Jiang Shu-Ching: Administrative (Accounting, General Affairs) Team Leader, Taiwan Plastics Products Industry Association 5. Names of New Members: To be determined through a separate board meeting resolution. 6. Resumes of New Members: To be determined through a separate board meeting resolution. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the expiration of directors' terms and a full board re-election, the Compensation Committee members' terms align with those of the directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 07/13/112 ~ 06/13/115 10. Effective Date of New Appointments: To be determined through a separate board meeting resolution. 11. Other Matters to be Disclosed: The appointment of new committee members will be resolved in a separately convened board meeting and announced accordingly.