Delta Electronics@@ Board of Directors Approves 2005 Profit Distribution
NT$3.0 Cash Dividend and 5% Stock Dividend per Common Share

Delta Electronics, Inc. (Delta Electronics or the "Company") today held a meeting of the Board of Directors, at which the Board approved the 2005 Financial Result, adopted a proposal recommending distribution of 2005 profit, and scheduled the Company's 2006 regular shareholders' meeting.

The Board also approved the following:

1. The consolidated audited 2005 sales revenues were NT$80,825,520,000, net income after tax NT$7,552,940,000, earnings per share NT$4.26.

2.The 2005 earnings distribution approved by the Board is as follows: cash dividend per share: NT$ 3.0; stock dividend per share: NT$0.5; employee stock bonus: NT$370,014,670.

3. The Company's regular shareholder's meeting is scheduled for 10:00 AM, 2006/05/18, at Taoyuan Holiday Hotel (Address: 269, Dashing Road, Taoyuan City, Taoyuan 330, Taiwan, R.O.C.). The registration of title transfer of common shares will be suspended from 2006/03/20 to 2006/05/18 inclusively. Any parties that hold the Company's common shares and have not completed registration of title transfer must complete title transfer either at MasterLink Securities Corporation before 16:30 on 2006/03/17 or through post mail stamped by 2006/03/17.