1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

contributed from online sales which increased impressively by 155.0%, “Younique Customized Furniture 4.0” which increased significantly by 55.1%, and domestic project which increased by 9.8%. • ILM successfully

1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

administrative expenses to operating revenue, and tax benefits from BOI.  Operating revenue continued to show growth compared to 9M/2018, mainly driven by 4 key growth drivers including “Younique Customized

quarter ended 30 June 2020 15 | P a g e Future Outlook Younique Customized Furniture showroom expansion The Company plans to expand the showroom of Younique Customized Furniture to all Index Living Mall

4 ปัจจยั ไดแ้ก่ “Younique Customized Furniture 4.0” ซึง่เตบิโต 47.8% โครงการในประเทศ ซึง่ เตบิโต 8.0% ช่องทางออนไลน์เตบิโต 193.8% และรายไดจ้ากการใหเ้ช่าและบรกิาร ซึง่เตบิโต 20.1% โดยสดัสว่นรายได้ จาก

February 26, 2018 To: The President The Stock Exchange of Thailand Re: 2017 operating results We, Delta Electronics (Thailand) Public Company Ltd, would like to notify the Company’s 2017 operating

กการขายสนิคา้เตบิโต 2.2% โดยมปัีจจยัสนับสนุนหลกัจากยอดขายออนไลน์ซึง่เตบิโตอยา่งโดดเดน่ 133.1% และ “Younique Customized Furniture 4.0” ซึง่เตบิโตอยา่งมนีัยส าคญัถงึ 25.0%  ถงึแมว้า่ภาพรวมของก าไรขัน้ตน้

the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of