Delta Electronics@@ Board of Directors Proposes 2013
Profit Distribution of NT$5.8 Cash per Share

Taipei, Taiwan, March 11, 2014 –Delta Electronics, Inc. today held a meeting of the Board of Directors, at which the Board adopted a proposal recommending the distribution of profit for the year 2013, and scheduled the Company's 2013 regular shareholders' meeting.

The Board approved the following:

1. The audited 2013 consolidated sales revenues of NT$177,053 million; net income after tax of NT$17,776 million; and earnings per share of NT$7.32.

2. The 2013 earnings distribution proposed by the Board is NT$5.8 cash per share (NT$5,800 cash dividend per 1,000 shares).

3. The acquisition, through subsidiary Delta International Holding Ltd. (DIH), of a 45.71% stake in Delta Greentech SGP Private Limited for US$12,931,000 and a 100% stake in Boom Treasure Ltd. for US$87,121,000 to indirectly own 25% equity holdings in Delta Greentech Co., Ltd. in order to enable Delta's brand business and solutions platform grow further in Mainland China.

4. Construction of Taoyuan Plant 5, with an estimated total cost of NT$1.1 billion, as means to expand the Company's production capacity and product spectrum.

5. The establishment of a subsidiary in Taichung due to business considerations following the Company's Board of Directors' decision to merge with its 100%-owned subsidiary Delta Robot Automatic Co., Ltd. on 2014/03/11. Delta Electronics, Inc., the surviving entity after the merger, requires a legal registration at the original location of the merged entity (Central Taiwan Science Park, Ke Yia Road No. 45, 5F, Da Yia Distric, Taichung City).

6. The Company's regular shareholders' meeting is scheduled for 2014/6/10, at the Delta Taoyuan R&D Center (Auditorium, 2F, No.18, Xinglong Rd., Taoyuan City, Taoyuan County, Taiwan, R.O.C.). The registration of title transfer of common shares will be suspended from 2014/4/12 to 2014/6/10 inclusively. Any parties that hold the Company's common shares and have not completed registration of title transfer must complete title transfer at MasterLink Securities Corporation before 16:30 on 2014/4/11.