Delta Electronics@@ Board of Directors Approves Financial Statements for 1Q-3Q 2005

Taipei, Taiwan, October 28, 2005 -- Delta Electronics (the Company) today held a meeting of the Board of Directors, which approved the following:

1.The Company's consolidated 1Q-3Q 2005 sales revenues were NT$54,812,625,000, net income after tax NT$4,745,883,000, and earnings per share NT$2.71.

2.To expand operational capacity, the Company will increase the investment in Delta Electronics (Dong Guan) Co., Ltd. from retained earnings. The Company's recognized investment quota is US$2,350,000.