Today's Information

Provided by: DELTA ELECTRONICS, INC.
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 15:45:26
Subject 
 Announcement of change in members for the 4th term
of Audit Committee of the Company
Date of events 2022/06/14 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Ms. Audrey Tseng
6.Resume of the new position holder:Deputy Chairman, Assurance Leader and
Markets Leader of PricewaterhouseCoopers Taiwan;Synergies Leader of
PricewaterhouseCoopers Greater China (CaTSH);Chairman of Alumni Association
for Accounting Department of National Chengchi University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The Company's 2022 Annual General Shareholders'
Meeting elected an additional independent director
9.Original term (from __________ to __________):2021/07/19~2024/07/18
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None

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Delta Electronics Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:52:05 UTC.