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  Delta Electronics' Board of Directors Approves 2007 Profit Distribution
NT$5.5 Cash Dividend and 2% Stock Dividend per Common Share
Taipei, Taiwan, March 10, 2008 – Delta Electronics, Inc. (Delta Electronics or the “Company”) today held a meeting of the Board of Directors, at which the Board approved the 2007 Financial Result, adopted a proposal recommending distribution of 2007 profit, and scheduled the Company's 2008 regular shareholders' meeting.

The Board also approved the following:
1.The consolidated audited 2007 sales revenues were NT$130,614,095,000, net income after tax NT$15,061,305,000, and earnings per share NT$7.15.

2.The 2007 earnings distribution proposed by the Board is as follows:
(1) Cash dividend per share: NT$5.5; (2) Stock dividend per share: Total NT$0.2, which is NT$0.1 in stock dividend from retained earnings to capital and NT$0.1 per share from capital reserve; (3) Employee bonus: stocks bonus NT$365,000,040 and cash bonus NT$365,000,000; (4) Directors' and Supervisors' compensation: NT$16,200,000.

3.The Company's regular shareholder's meeting is scheduled for 10:00 AM, 2008/06/13, at Taoyuan Chuto Plaza Hotel, Golden Dragon Hall (398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). The registration of title transfer of common shares will be suspended from 2008/04/15 to 2008/06/13 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 2008/04/14 or through post mail stamped by 2008/04/14.
News Source: Investor Relation Services
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