Subsidiary Eltek Norway AS Extraordinary Shareholders' Meeting — Material Resolutions
Original: 本公司代子公司Eltek Norway AS公告115年股東臨時會 重要決議事項
Summary
Delta Electronics is disclosing, on behalf of its Norwegian subsidiary Eltek Norway AS, the material resolutions adopted at the subsidiary's 2026 Extraordinary General Meeting of Shareholders (EGM). Because extraordinary meetings are convened specifically for non-routine corporate actions—such as capital restructuring, mergers, or significant governance changes—investors should review the full body on MOPS to assess the nature and scope of the resolutions. Full body available on MOPS.
Full Translation
Delta Electronics (the Company) announces, on behalf of its subsidiary Eltek Norway AS, the material resolutions passed at Eltek Norway AS's Extraordinary General Meeting of Shareholders held in the Republic of China Year 115 (2026). Eltek Norway AS is a Norwegian incorporated entity and an indirect subsidiary of Delta Electronics, operating primarily in the power electronics and energy-conversion sector. An extraordinary (special) shareholders' meeting is convened outside the regular annual cycle to address urgent or significant corporate matters; the designation of the resolutions as 'material' (重要決議事項) signals that at least one action of potential investor significance was approved. [Body not available — subject line only. See MOPS for full announcement.]