Delta Electronics' Shareholders Approve
NT$5.3 Cash Dividend

Taipei, Taiwan, June 7, 2013 -- Delta Electronics held a general shareholders' meeting today. The results of the meeting are as follows:

1.The shareholders' meeting approved a dividend for shareholders: Each one thousand shares shall receive a cash dividend of approximately NT$5,300 (approximately NT$5.3 cash dividend per share).

2.The shareholders' meeting approved the removal of the non-competition restrictions on directors.

The result of the Board of Directors meeting is as follows:
The Board announced the ex-dividend trading day will be July 8, 2013. The last registration transfer day is July 9, 2013. The block-out period for registration transfer is from July 10 to July 14, 2013. The cash dividend will be distributed on July 26, 2013.