

| DELTA ELECTRONICS INC | 14/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: Allow Virtual Shareholder Meetings | For |
| 4 | Amend Shareholders' Meeting Rules and Procedures | For |
| 5 | Amend Articles of the Operating Procedures of Acquisition or Disposal of Assets | For |
| 6 | Amend Articles of the Operating Procedures of Fund Lending | For |
| 7.1 | Elect SS Guo - Non-Executive Director | Oppose |
| 7.2 | Elect Audrey Tseng - Non-Executive Director | Oppose |
| 8 | Approve Release of Directors from Non-Competition Restriction | Oppose |