Delta Electronics : announces on behalf of its subsidiary, Cyntec Co., Ltd., the appointment of directors and a supervisor from sole corporate shareholder

Statement

1.Date of occurrence of the change:2022/02/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person directors and naturla-person
supervisor
3.Title and name of the previous position holder:
Directors:
Steven Liu (representative of Delta Electronics, Inc.)
Shou-Fong Chin (representative of Delta Electronics, Inc.)
Bruce CH Cheng (representative of Delta Electronics, Inc.)
Yancey Hai (representative of Delta Electronics, Inc.)
Ping Cheng (representative of Delta Electronics, Inc.)
Ted Shyy (representative of Delta Electronics, Inc.)
Yi Jen Chan (representative of Delta Electronics, Inc.),
Supervisor:
Shalin Chen (representative of Delta Electronics, Inc.)
4.Resume of the previous position holder:
Steven Liu, Chairman of Cyntec Co., Ltd.
Shou-Fong Chin, Vice-Chairman of Cyntec Co., Ltd.
Bruce CH Cheng, Honorary Chairman of Delta Electronics, Inc. and
Director of Cyntec Co., Ltd.
Yancey Hai, Chairman of Delta Electronics, Inc. and
Director of Cyntec Co., Ltd.
Ping Cheng, Director and CEO of Delta Electronics, Inc. and
Director of Cyntec Co., Ltd.
Ted Shyy, Director and CEO of Cyntec Co.,Ltd.
Yi Jen Chan, Director and CTO of Cyntec Co., Ltd.
Shalin Chen, Company Secretary of Delta Electronics, Inc. and
Supervisor of Cyntec Co., Ltd.
5.Title and name of the new position holder:
Directors:
Steven Liu (representative of Delta Electronics, Inc.)
Shou-Fong Chin (representative of Delta Electronics, Inc.)
Bruce CH Cheng (representative of Delta Electronics, Inc.)
Yancey Hai (representative of Delta Electronics, Inc.)
Ping Cheng (representative of Delta Electronics, Inc.)
Ted Shyy (representative of Delta Electronics, Inc.)
Yi Jen Chan (representative of Delta Electronics, Inc.),
Supervisor:
Shalin Chen (representative of Delta Electronics, Inc.)
6.Resume of the new position holder:
Steven Liu, Chairman of Cyntec Co., Ltd.
Shou-Fong Chin, Vice-Chairman of Cyntec Co., Ltd.
Bruce CH Cheng, Honorary Chairman of Delta Electronics, Inc. and
Director of Cyntec Co., Ltd.
Yancey Hai, Chairman of Delta Electronics, Inc. and
Director of Cyntec Co., Ltd.
Ping Cheng, Director and CEO of Delta Electronics, Inc. and
Director of Cyntec Co., Ltd.
Ted Shyy, Director and CEO of Cyntec Co.,Ltd.
Yi Jen Chan, Director and CTO of Cyntec Co., Ltd.
Shalin Chen, Company Secretary of Delta Electronics, Inc. and
Supervisor of Cyntec Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:new appointed by sole corporate shareholder due to
term expired
9.Number of shares held by the new position holder when elected:
Directors:
Steven Liu (representative of Delta Electronics, Inc.), 0 share.
Shou-Fong Chin (representative of Delta Electronics, Inc.), 0 share.
Bruce CH Cheng (representative of Delta Electronics, Inc.), 0 share.
Yancey Hai (representative of Delta Electronics, Inc.), 0 share.
Ping Cheng (representative of Delta Electronics, Inc.), 0 share.
Ted Shyy (representative of Delta Electronics, Inc.), 0 share.
Yi Jen Chan (representative of Delta Electronics, Inc.), 0 share.
Supervisor:
Shalin Chen (representative of Delta Electronics, Inc.), 0 share.
10.Original term (from __________ to __________):2019/02/21~2022/02/20
11.Effective date of the new appointment:2022/02/23
12.Turnover rate of directors of the same term:new appointed by sole
corporate shareholder due to term expired, not applicable
13.Turnover rate of independent directors of the same term:new appointed
by sole corporate shareholder due to term expired, not applicable
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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