Jun 24, 2022

06/24/2022 | 08:26am EDT Message : SEQ_NO Subject Delta announces on behalf of its subsidiary,Cyntec Electronics (Suzhou) Co., Ltd., the increase ofcapital by retained earnings Date of events paragraph 20 Statement 1.Date of occurrence of the event:2022/06/242.Method of the current increase (decrease) in investment:CyntecElectronics (Suzhou) Co., Ltd. proposed to increase the capital by retainedearnings.3.Amount, unit price, and total monetary amount of the transaction:US$31,000,0004.Company name of the mainland Chinese investee:Cyntec Electronics (Suzhou) Co., Ltd.5.Paid-in capital of aforementioned mainland Chinese investee:US$202,000,0006.Amount of capital increase currently planned for the aforementionedmainland Chinese investee:US$31,000,0007.Main businesses of the aforementioned mainland Chinese investee:Research, development, manufacturing and processing of new-type electroniccomponents (chip components, sensing elements, hybrid integrated circuits)and molding as well as processing of semi-finished alloy steel powder;sales of self-produced products and wholesale, import and export ofproducts similar to the company's products8.Type of CPA opinion in the latest annual financial statements of theaforementioned mainland Chinese investee:Unqualified opinion9.Total equity of the aforementioned mainland Chinese investee in the latestannual financial statements:RMB2,299,978,064.6510.Amount of profit/loss of the aforementioned mainland Chinese investee inthe latest annual financial statements:RMB118,529,028.7111.Amount of actual investment in the aforementioned mainland Chineseinvestee, up to the present moment:US$202,462,378 including capitalizationfrom retained earnings US$4,000,00012.Trading counterparty and its relationship with the Company:The counterparties：N/ARelationship with the Company：Cyntec Electronics (Suzhou) Co., Ltd.is 100% owned indirectly by the Company.13.Where the trading counterparty is a related party, announcement shallalso be made of the reason for choosing the related party as tradingcounterparty and the identity of the previous owner, its relationship withthe Company and the trading counterparty, and the previous date and monetaryamount of transfer:N/A14.Where an owner of the underlying assets within the past five years hasbeen a related party of the Company, the announcement shall also include thedate and price of acquisition and disposal by the related party, and itsrelationship with the Company at the time of the transaction:N/A15.Profit (or loss) upon disposal:N/A16.Terms of delivery or payment (including payment period and monetaryamount), restrictive covenants in the contract, and other important termsand conditions:N/A17.The manner in which the current transaction was decided, the referencebasis for the decision on price, and the decision-making unit:The manner of deciding on this transaction: Approved by the soleshareholder of Cyntec Electronics (Suzhou) Co., Ltd. and then theinvestment will be executed after obtaining the approval from InvestmentCommission, MOEA.The reference basis for the decision on price: N/A18.Broker:N/A19.Concrete purpose of the acquisition or disposal:Long-term investment.20.Any dissenting opinions of directors to the present transaction:No21.Whether the counterparty of the current transaction is a related party:No22.Date of the board of directors resolution:2022/06/2423.Date of ratification by supervisors or approval bythe Audit Committee:NA24.Total amount of investment in mainland China (including the currentinvestment) approved by the Investment Commission, up to the present moment:Delta Electronics, Inc.: US$1,536,745,527.72 including capitalization fromretained earnings US$472,179,628.05Cyntec Co., Ltd.: US$233,462,378 including capitalization from retainedearnings US$35,000,00025.Ratio of the total amount of investment in mainland China (including thecurrent investment) approved by the Investment Commission, up to the presentmoment, to the paid-in capital on the latest financial statements:Delta Electronics, Inc.:171.83%Cyntec Co., Ltd.:28.96%26.Ratio of the total amount of investment in mainland China (including thecurrent investment) approved by the Investment Commission, up to the presentmoment, to the total assets on the latest financial statements:Delta Electronics, Inc.:18.24%Cyntec Co., Ltd.:19.76%27.Ratio of the total amount of investment in mainland China (including thecurrent investment) approved by the Investment Commission, up to the presentmoment, to equity attributable to owners of the parent on the latestfinancial statements:Delta Electronics, Inc.:26.79%Cyntec Co., Ltd.:24.64%28.Total amount of actual investment in mainland China, up to the presentmoment:Delta Electronics, Inc.: US$1,536,745,527.72 including capitalization fromretained earnings US$472,179,628.05Cyntec Co., Ltd.: US$202,462,378 including capitalization from retainedearnings US$4,000,00029.Ratio of the total amount of actual investment in mainland China, up tothe present moment, to the paid-in capital on the latest financialstatements:Delta Electronics, Inc.:171.83%Cyntec Co., Ltd.:25.12%30.Ratio of the total amount of actual investment in mainland China, up tothe present moment, to the total assets on the latestfinancial statements:Delta Electronics, Inc.:18.24%Cyntec Co., Ltd.:17.14%31.Ratio of the total amount of actual investment in mainland China, up tothe present moment, to equity attributable to owners of the parent on thelatest financial statements:Delta Electronics, Inc.:26.79%Cyntec Co., Ltd.:21.37%32.Amount of recognized profit (loss) on investment in mainland China forthe last three years:2019: NT$777,637 thousand2020: NT$560,487 thousand2021: NT$768,600 thousand33.Amount of profit remitted back to Taiwan for the lastthree years:2019: US$02020: US$02021: US$9,250 thousand34.Whether the CPA issued an unreasonable opinion regarding the currenttransaction:N/A35.Name of the CPA firm:N/A36.Name of the CPA:N/A37.Practice certificate number of the CPA:N/A38.Any other matters that need to be specified:None Attachments