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  Delta Electronics' Board of Directors Approves 2004 Profit Distribution
NT$2.50 Cash Dividend and 5% Stock Dividend per Common Share
Delta Electronics, Inc. (Delta Electronics or the “Company”) today held a meeting of the Board of Directors, at which the Board approved the 2004 Financial Statements, adopted a proposal recommending distribution of 2004 profit, and scheduled the Company’s 2005 regular shareholders’ meeting.

The Board also approved the following:

1. The consolidated audited 2004 sales revenues were NT$56,474,986,000, net income after tax NT$6,661,698,000, earnings per share NT$4.20.

2. Preliminarily, 50 shares will be issued and NT$2,500 of cash dividend will be distributed for every 1,000 shares to shareholders based on shareholders' namebook on the date of dividend distribution. Fractional shares will be translated to cash based on par value and purchased by Delta Employee Welfare Commission. If, between the annual regular shareholders' meeting and the ex-dividend day, the number of total outstanding shares changes due to conversion of ECB IV, the Board is fully authorized to adjust the stock and cash dividend per 1,000 shares based on the total stock and cash dividend amount approved by the annual regular shareholders' meeting.

3. The Company’s regular shareholder’s meeting is scheduled 10:00 AM, 2005/05/19, at Taoyuan Holiday Hotel (Address: 269, Dashing Road, Taoyuan City, Taoyuan 330, Taiwan, R.O.C.). The registration of title transfer of common shares will be suspended from 2005/03/21 to 2005/05/19 inclusively. Any parties that hold the Company's common shares and have not completed registration of title transfer must complete title transfer either at MasterLink Securities Corporation before 16:30 on 2005/03/18 or through post mail stamped by 2005/03/18.

4. If before the record day of ex-dividend the number of total outstanding shares changes due to conversion of ECB IV, the Board proposes the authorization by the annual regular shareholders' meeting to adjust the stock and cash dividend.
News Source: Investor Relations
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