Delta announces on behalf of its subsidiary, Delta Electronics (USA) Inc. the intention of the acquisition of lands and building

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):Lands and building located at 601 Data Drive, Plano, Texas 75075, USA 2.Date of occurrence of the event:2022/06/03 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Lands: 30.25 acres Building: 423,123 square feet Transaction amount: Approximately USD35 million 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Trading counterparty: CREFIII-CCI DATA DRIVE OWNER, LLC Its relationship with the Company: None 5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:N/A 6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:N/A 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):N/A 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Terms of delivery or payment are defined in the agreement signed by both parties. Restrictions and other conditions are defined in the agreement signed by both parties. 9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:The Board of the Company's subsidiary, Delta Electronics (USA) Inc., relied upon the appraisal amount evaluated by the professional appraisal institution and market conditions in making its final decision. 10.Name of the professional appraisal firm or company and its appraisal price: (1) Name of the professional appraisal institution: Colliers International Valuation & Advisory Services Its appraisal amount: Approximately USD 36 million (2) Name of the professional appraisal institution: CBRE Valuation & Advisory Services Its appraisal amount: Approximately USD 35.07 million 11.Name of the professional appraiser: (1) Clint Gandy & Kyle Knox, MAI (2) John Sours, Terrance Cosgrove, MAI & Tuan Nguyen, MAI, AI-GRS 12.Practice certificate number of the professional appraiser: (1) 1380905-G & 1323097-G (2) 1380752-G, 1321411-G & 1336455-G 13.The appraisal report has a limited price, specific price, or special price:N/A 14.An appraisal report has not yet been obtained:N/A 15.Reason for an appraisal report not being obtained:N/A 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:N/A 17.Name of the CPA firm:N/A 18.Name of the CPA:N/A 19.Practice certificate number of the CPA:N/A 20.Broker and broker's fee:N/A 21.Concrete purpose or use of the acquisition or disposal: For business use 22.Any dissenting opinions of directors to the present transaction:No 23.Whether the counterparty of the current transaction is a related party:No 24.Date of the board of directors resolution:2022/06/02 25.Date of ratification by supervisors or approval by the audit committee:NA 26.The transaction is to acquire a real property or right-of-use asset from a related party:No 27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:N/A 28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:N/A 29.Any other matters that need to be specified:It was resolved by the Board of Directors of Delta Electronics (USA) Inc. on 2022/06/02. (2022/06/03 Taiwan time)

Delta Electronics Inc. published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 04:11:01 UTC.