Delta Electronics' Shareholders Approve NT$5.0 Cash Dividend

Delta Electronics held a general shareholders' meeting today. Relevant results of the meeting are as follows:

1.The shareholders' meeting approved the company's financial results of 2015 and the respective dividend for shareholders: Each one thousand shares shall receive a cash dividend of approximately NT$5,000 (approximately NT$5.0 cash dividend per share).

2.The shareholders' meeting approved the election of a new independent director, Mr. Ji-Ren Lee.