Delta Electronics (Thailand) Public Company Limited would like to notify the resolution of the Board of Directors' meeting no. 1/2024 held on 11 January 2024 with details as follows. Approved the investments for construction of dormitory in Hosur Plant, Tamil Nadu, India.

Expected start and complete date: Start March 2024 /Finish April 2026. Size and location: Dormitory 11 buildings, total area 114,256 Sq.m. in Hosur Plant, Tamil Nadu, India. Value of the transaction: Estimated construction cost is INR 8,000 million (approx.

USD 96.2 million or THB 3,341.5 million). Size of the transaction: About 3.06% of the Company's total assets based on its consolidated financial statements as of 30 September 2023. Contractor: Under consideration and no relationship with the company.

Payment term: According to the progress of the project. Expected benefits from this transaction: To support business expansion. Source of Fund: Working capital of the Company.