Delta Electronics' Shareholders Approve
NT$5.8 Cash Dividend

Taipei, Taiwan, June 10, 2014 -- Delta Electronics held a general shareholders' meeting today. The results of the meeting are as follows:

1.The shareholders' meeting approved a dividend for shareholders: Each one thousand shares shall receive a cash dividend of approximately NT$5,800 (approximately NT$5.8 cash dividend per share).

2.The shareholders' meeting approved the removal of the non-competition restrictions on directors.

At the shareholders' meeting, Delta's Chairman Mr. Yancey Hai highlighted: "Last year, Delta demonstrated outstanding performance with continued growth in revenues and profits. In 2013, Delta achieved record high EPS (earnings per share) of NT$7.32 and 20.2% ROE (return on equity). Delta's market capitalization reached above NT$400 billion with 76% shareholding by foreign institutional investors at year end, indicating that Delta's management philosophy and operational performance were highly regarded by the market. In 2013, Delta was listed on the top 20 international brands in Taiwan for the third time, making us the only industrial brand in domestic electronics industry to be accredited with such honor for three consecutive years. Delta was praised for its commitment in corporate social responsibilities, corporate governance and professional services to investors, thus, Delta was selected by Dow Jones Sustainability Indices (DJSI) World Index for three years in a row in 2013".