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  Delta Electronics' Board of Directors Approves 2008 Profit Distribution
NT$3.5 Cash Dividend and 2% Stock Dividend per Common Share
Taipei, Taiwan, February 27, 2009 – Delta Electronics, Inc. (Delta Electronics or the "Company") today held a meeting of the Board of Directors, at which the Board approved the 2008 Financial Result, adopted a proposal recommending distribution of 2008 profit, and scheduled the Company's 2009 regular shareholders' meeting.

The Board also approved the following:

1.The consolidated audited 2008 sales revenues were NT$142,644,854,000, net income after tax NT$10,250,915,000, and earnings per share NT$4.69.

2.The 2008 earnings distribution proposed by the Board is as follows:
(1) 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;
(2) Cash dividend per share: NT$3.5;
(3) Employee bonus: stocks bonus NT$$1,622,674,836 and cash bonus NT$270,445,806;
(4) Directors' and Supervisors' compensation: NT$16,200,000.

3.The Company's regular shareholder's meeting is scheduled for 10:00 AM, 2009/06/10, 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 2009/04/12 to 2009/06/10 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 2009/04/10.
News Source: Investor Relation Services
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