2/14/2025

Delta announces on behalf of its subsidiary, Delta Electronics (Thailand) Public Company Limited, the convening of 2025 AGM

  1. 1.Date of the board of directors' resolution: 2025/02/14
  2. 2.Shareholders meeting date: 2025/04/02
  3. 3.Shareholders meeting location: Through electronic media (E-AGM)
  4. 4.Cause for convening the meeting (1)Reported matters: None
  5. 5.Cause for convening the meeting (2)Acknowledged matters: To acknowledge the operating results for the year 2024
  6. 6.Cause for convening the meeting (3)Matters for Discussion:
  7.    (1)To consider and approve the audited financial statements for the year ended December 31, 2024, and the auditor's report
  8.    (2)To consider and approve the distribution of dividends for the year 2024
  9.    (3)To consider and approve the determination of compensation of directors for the year 2025
  10.    (4)To consider and approve the appointment of the auditor and the determination of their remuneration for the year 2025
  11. 7.Cause for convening the meeting (4)Election matters: To consider and approve the appointment of directors
  12. 8.Cause for convening the meeting (5)Other Proposals: None
  13. 9.Cause for convening the meeting (6)Extemporary Motions: None
  14. 10.Book closure starting date: NA
  15. 11.Book closure ending date: NA
  16. 12.Any other matters that need to be specified: None

Source:Delta Electronics, Inc.

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