Delta Electronics@@ Board of Directors Approves the Ex-Dividend Record Date

Taipei, Taiwan, June 1, 2006 -- Delta Electronics (the Company) today held a meeting of the Board of Directors, which approved the following:

1. June 24, 2006 will be the ex-dividend record date. Based on the shareholder list of that day, 50 new shares and NT$3,000 cash will be distributed per 1,000 existing shares (NT$0.5 stock dividend and NT$3.0 cash dividend per share). The ex-dividend trading day will be June 16, 2006. The last registration transfer day is June 19, 2006. The block-out period for registration transfer is from June 20 to June 24, 2006.

2. To expand operational capacity, the Company will increase the investment of Delta Electronics Components (Wu Jiang) Co., Ltd. (DWC) via Delta International Holding Ltd. (DIH). The Company' s recognized investment quota is US$14,476,000.