Delixi Announces Major Resolutions from Board Meeting Held on June 18, 115

1. Date of Event: 115/06/18

2. Company Name: Delixi Industrial Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable.

5. Reason for Occurrence: The company held a board meeting on June 18, 115, and passed the following major resolutions:

One, approval of the proposal regarding the appointment of the Compensation Committee for salary and remuneration discussions.

Two, approval of the proposal to reappoint General Manager You Yi-Neng.

Three, approval of the proposal to set the benchmark date for 114th fiscal year earnings distribution.

Four, approval of the proposal to set the benchmark date for cash distribution from capital surplus.

Five, approval of the proposal to increase the employer's contribution rate under the new labor retirement system for all employees from 6% to 6.1%.

Six, approval of the proposal to provide endorsement guarantee for Shan Hua Enterprise Co., Ltd.

Seven, approval of the proposal to increase investment amount in Indonesia.

6. Response Measures: Not applicable.

7. Other Matters to be Disclosed: If the subject of this event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9, Clause 9 of the Enforcement Rules of the Securities and Exchange Act, which pertains to matters having significant impact on shareholders' rights or securities prices. Additional details will be disclosed online within the timeframe stipulated by the competent authority; please refer to the Public Information Observation Station for further information.