11/28/2025

Delta announces on behalf of its subsidiary, Delta Electronics (Thailand) Public Company Limited, the construction of Plant BP6, Plant BP7 and Plant BP P-A

  1. 1.Type of contract: Construction contract
  2. 2.Date of occurrence of the event: 2025/11/28
  3. 3.Date of the board of directors resolution: 2025/11/28
  4. 4.Other approval date: NA
  5. 5.Counterparty to the contract and relationship with the Company: Once the counterparties are confirmed, the Company will announce it accordingly.
  6. 6.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and start and end dates of the contract), restrictive covenants, and other important terms and conditions: The Board of Directors of Delta Electronics (Thailand) Public Company Limited ("DET") approved the construction of Plant BP6, Plant BP7 and Plant BP P-A with estimated total costs of approximately THB 3.402 billion on November 28, 2025. Once the other relevant matters are confirmed, the Company will announce it accordingly.
  7. 7.Name of the professional appraisal firm or company and its appraisal opinion: Not applicable due to the construction on the company's own land
  8. 8.Name of the real property appraiser: N/A
  9. 9.Practice certificate number of the real property appraiser: N/A
  10. 10.Concrete purpose of the acquisition: For business development use
  11. 11.Any dissenting opinions of directors to the present transaction: None
  12. 12.Whether the counterparty of the current transaction is a related party: No
  13. 13.Date of ratification by supervisors or approval by the audit committee: NA
  14. 14.The appraisal report has a limited price, specific price, or special price: N/A
  15. 15.An appraisal report has not yet been obtained: N/A
  16. 16.Reason for an appraisal report not being obtained: N/A
  17. 17.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: N/A
  18. 18.Name of the CPA firm: N/A
  19. 19.Name of the CPA: N/A
  20. 20.Practice certificate number of the CPA: N/A
  21. 21.Date on which material information regarding the same event has been previously released: NA
  22. 22.Any other matters that need to be specified: None

Source:Delta Electronics, Inc.

Related Information
1/6/2026Delta announces on behalf of its subsidiary, Delta Electronics (Thailand) PCL., the acquisition of machinery equipment from a non-related party 1/6/2026Delta announces on behalf of its subsidiary, Delta Electronics (Thailand) PCL., the acquisition of machinery equipment from a non-related party 12/2/2025(Supplementary announcement) Delta announces on behalf of its subsidiary, DET, the construction of Plant BP6, Plant BP7 and Plant BP P-A 10/24/2025Delta announces on behalf of its subsidiary, Delta Electronics (Thailand) Public Company Limited, the acquisition of machinery equipment from related parties