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Press Releases
  Delta Electronics' Shareholders Approve
NT$3.0 Cash and 5% Stock Dividend
Taipei, Taiwan, May 18, 2006 -- Delta Electronics today held a general shareholders' meeting. The results of the meeting are as follows:

1.Shareholders acknowledged the 2005 Financial Reports. Consolidated sales revenues for 2005 totaled NT$80,826 million and net income after tax was NT$7,553 million, with earnings per share of NT$4.26.

2.Shareholders acknowledged the 2005 distribution of earnings. Each one thousand shares shall receive a distribution of 50 shares of new stock and a cash dividend of NT$3,000 based on the number of shares held as recorded in the shareholders' register on the record date.

3.Shareholders approved the issuance of new shares to raise capital. The Company will allocate NT$1,290,225,880 from the earnings in 2005 for the issue of new shares to augment the Company's operating funds and strengthen its financial structure.

4.Stockholders elected Delta Electronics' Board of Directors and Supervisors. The nine Directors are Bruce C. H. Cheng, Yancey Hai, Mark Ko, Yi-Chiang Lo, Raymond Hsu, Fred C. Lee, Ping Cheng, Sam Liang, and Simon Chang. The two supervisors are E-Ying Hsieh and Chung-Hsing Huang.
News Source: Investor Relation Services
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