Delta Electronics@@ Shareholders Approve
NT$5.5 Cash and 2% Stock Dividend

Taipei, Taiwan, June 13, 2008 -- Delta Electronics today held a general shareholders' meeting. The results of the meeting are as follows:

1.Shareholders approved the 2007 Financial Reports. Consolidated sales revenues for 2007 totaled NT$130,614 million and net income after tax was NT$15,061 million, with earnings per share of NT$7.15.

2.Shareholders approved the dividend for shareholders. Each one thousand shares shall receive stock dividends of 20 new shares (10 from retained earnings and 10 from capital reserve) and a cash dividend of NT$5,500 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$786,283,500 from the earnings and capital reserve in 2007 for the issue of new shares to augment the Company's operating funds and strengthen its financial structure.

4.Shareholders approved the removal of the non-competition restrictions on Directors.