Delta Electronics : (Supplement) Epidemic prevention measures for shareholders' meeting of the Company

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Provided by: DELTA ELECTRONICS, INC.
SEQ_NO	1	Date of announcement	2022/05/25	Time of announcement	18:13:10
Subject	(Supplement) Epidemic prevention measures for shareholders' meeting of the Company
Date of events	2022/05/25	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/05/25 2.Company name:Delta Electronics, Inc. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head office 4.Reciprocal shareholding ratios:No 5.Cause of occurrence:Epidemic prevention measures for shareholders' meeting of the Company 6.Countermeasures:In order to protect shareholders' health rights and control the risk of mass gathering and transmission, in case shareholders wish to attend the 2022 Annual General Shareholder' Meeting (the "Meeting") in person, before entering the Meeting, please cooperate with COVID-19 rapid antigen tests or provide a certificate of negative COVID-19 RT-PCR test taken within two days (calendar days) prior to the Meeting date. 7.Any other matters that need to be specified:The recommended measures above aim to protect the health of shareholders and it does not affect the shareholders' rights to participate in the shareholders' meeting.