Delta Electronics@@ Board of Directors Approves Financial Statements for 1H of 2010

Taipei, Taiwan, August 26, 2010 -- Delta Electronics today held a meeting of the Board of Directors, which announced the approved 1H 2010 financial results and the subscription of new capital of Delta Electronics (Shanghai) Co., Ltd..

The Board also approved the following:

1.The Company's audited 1H 2010 financial results, approved by the Board of Directors, were as follows: the Company's consolidated 1H 2010 sales revenues were NT$76,398,931,000, net income after tax NT$7,705,403,000, and earnings per share NT$3.32.

2.The Board resolved the subscription of new capital of US$20,000,000 of Delta Electronics (Shanghai) Co., Ltd. (DPEC) via third region investment company Delta International Holding Ltd (DIH). The Company recognizes a subscription quota of US$18,800,000. (The Company owns 94% of DIH.)

3.To comply with the administration's promotion of converting all financial securities into non-physical, the Board approved on 2010/08/26 the conversion of all of the physical stocks issued in the past to non-physical, and set 2010/09/15 as the conversion date.