Delta Electronics@@ Shareholders@@ Meeting Approves NT$4.2 Cash Dividend and the Board of Directors Approves the NT$1.2 Billion Construction of Taoyuan Plant 3

Taipei, Taiwan, June 15, 2010 -- Delta Electronics today held a general shareholders' meeting and Board of Directors meeting. The results of the general shareholders' meeting are as follows:
1. Shareholders' meeting approved the dividend for shareholders. Each one thousand shares shall receive a cash dividend of NT$4,200 (NT$4.2 cash dividend per share).
2. Shareholders' meeting approved the removal of the non-competition restrictions on directors.

The results of the Board of Directors meeting are as follows:
1. The Board announced the ex-dividend trading day will be July 14, 2010. The last registration transfer day is July 15, 2010. The block-out period for registration transfer is from July 16 to July 20, 2010.
2. The Board approved the construction of Taoyuan Plant 3 for manufacturing, research and development, and office use, with an estimated total cost of NT$1.2 billion and the requirement to meet the qualifications for U.S. LEED green building certification.