Delta Electronics Industry Co., LTD. (hereinafter referred to as Delta) held a general meeting of shareholders today (30), mainly through the allocation of 2023 shareholders dividend, about NT $6,430 per thousand shares of cash dividend (that is, NT $6.43 per share); A total of 12 directors were reelected, including 5 independent directors, and the restriction on the non-competition of directors was lifted.

After the general meeting of shareholders approved the list of new directors, Delta immediately held the first board meeting of the 20th session, in which directors were elected among 350092-136180-01 themselves, and Zheng Ping, Chief Executive Officer, took over as chairman and Ke Zixing as vice chairman.

Hai Yingjun, former chairman of Delta, said: “I joined Delta in 1999 and am eligible for retirement regardless of my seniority or age. Delta has been cultivating the leadership team for years, and as the next stage of the team matures, this is the best time to hand over the baton. Since taking over as CEO in 2012, Mr. Ping Zheng has charted Delta’s path of brand transformation, expanded Delta from a component supplier to a solution provider, and led the development of many important emerging businesses. Delta is still in a phase of transformation and needs a consistent strategic approach. The new Chairman, Zheng Ping, is familiar with internal functions and organizational operations, and his role as CEO enables him to work seamlessly with the management team and senior executives to lead Delta’s continued and sound growth.”

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Delta’s new Chairman, Zheng Ping, also said: “On behalf of the company, I would like to thank Mr. Hai Yingjun. During his 25 years of service with Delta, Mr. Hai has made outstanding contributions to Delta’s strategic planning, transformation and development. We thank Mr. Hai for continuing to serve as a director of Delta after stepping down as Chairman, passing on his extensive experience in operation and management to Delta’s management team. Delta’s major operational decisions are carefully discussed by the management team, and four new 350092-136180-01 executive Vice presidents have been added in recent years to assist in business development and the integration of global operations to maximize synergies. Being chairman is the beginning of another responsibility, and I will be fully committed to working closely with the management team in the future to explore more business opportunities.”

The new directors of Delta are Zheng Ping, Zheng Chonghua, Hai Yingjun, Ke Zixing, Zhang Xunhai, Zheng An, Guo Shanshan, and independent directors Zeng Huijin, Lv Xuejin, Huang Rcan, Zou Kailian, and Xu Xiulan, totaling 12 seats.