Delta Electronics, Inc. announced members for the 4rd term of Audit Committee of the company. Name and resume of the previous position holder: Yung-Chin Chen, Independent Director of Delta Electronics, Inc; George Chao, Independent Director of Delta Electronics, Inc.; Tsong-Pyng Perng, Independent Director of Delta Electronics, Inc.; Ji-Ren Lee, Independent Director of Delta Electronics, Inc. Name and resume of the new position holder: Shyue-Ching Lu, Independent Director of Delta Electronics, Inc.; Jack J. T. Huang, Independent Director of Delta Electronics, Inc.; Rose Tsou, Independent Director of Delta Electronics, Inc. Date of occurrence of the change is July 19, 2021. Pursuant to Article 195 of the Company Act, in case no election of new directors is effected after expiration of the term of office of existing directors, the term of office of out-going directors shall be extended until the time new directors have been elected and assumed their office; therefore, the term of office of out-going independent directors was extended to July 19, 2021.