The Company elected a director and an independent director
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.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director and independent director
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
Director: Ms. SS Guo
Independent Director: Ms. Audrey Tseng
6.Resume of the new position holder:
Ms. SS Guo:CEO of TSMC Education and Culture Foundation
Ms. Audrey Tseng: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:new appointment
9.Number of shares held by the new position holder when elected:
Director: Ms. SS Guo 20,360 shares
Independent Director: Ms. Audrey Tseng 0 share
10.Original term (from __________ to __________):2021/07/19~2024/07/18
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:16.67%
13.Turnover rate of independent directors of the same term:25%
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Disclaimer
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 07:42:00 UTC.
Delta Electronics Inc is a Taiwan-based company principally engaged in the manufacture and sales of power supplies and components. The Company operates through three segments. Power Supply and Components segment provides components, embedded power supplies, automotive electronics, commercial products, mobile power supplies, fans and thermal management solutions. The Automation segment provides industrial automation, building automation and other services. The Infrastructure segment provides information infrastructure, energy infrastructure and industrial solutions, and projection business. The Company's products are mainly sold to the United States, Europe, Japan and other regions.
DELTA ELECTRONICS, INC. 
