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Press Releases
  Delta Electronics' Board of Directors Approves 2006 Profit Distribution
NT$4.5 Cash Dividend and 5% Stock Dividend per Common Share
Taipei, Taiwan, March 19, 2007 –Delta Electronics, Inc. (Delta Electronics or the "Company") today held a meeting of the Board of Directors, at which the Board approved the 2006 Financial Result, adopted a proposal recommending distribution of 2006 profit, and scheduled the Company's 2007 regular shareholders' meeting.

The Board also approved the following:
1.The consolidated audited 2006 sales revenues were NT$105,216,037,000, net income after tax NT$11,330,841,000, and earnings per share NT$5.76.

2.The 2006 earnings distribution approved by the Board is as follows:
(1) Cash dividend per share: NT$ 4.5; (2) Stock dividend per share: Total NT$0.5. NT$0.1 in stock dividend from retained earnings to capital and NT$0.4 per share from capital reserve; (3) Employee bonus: stocks bonus NT$385,000,000 and cash bonus NT$192,500,000; (4) Directors' and Supervisors' compensation: NT$16,700,000.

3.The Company's regular shareholder's meeting is scheduled for 10:00 AM, 2007/06/08, 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 2007/04/10 to 2007/06/08 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 2007/04/09 or through post mail stamped by 2007/04/09.
News Source: Investor Relation Services
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