Delta Electronics@@ Board of Directors Approves 2011 Sales Revenue
Announces Dividend Distribution of NT$3.5 Cash Per Share

Taipei, Taiwan, March 20, 2012 – Delta Electronics, Inc. (Delta Electronics or the “Company”) today held a meeting of the Board of Directors, at which the Board approved the 2011 Financial Results and scheduled the Company's 2012 regular shareholders' meeting.

The Board also approved the following:

1.The consolidated audited 2011 sales revenues were NT$172,056,311,000, net income after tax NT$10,991,031,000, and earnings per share NT$4.58.

2.The Company's Board announced its resolution on dividend distribution of NT$3.5 cash per share (NT$3,500 cash dividend per 1,000 shares).

3.The Company's regular shareholders' meeting is scheduled for 2012/6/19, at Taoyuan Chuto Plaza Hotel, Golden Dragon Hall (398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). The registration of title transfer of common shares will be suspended from 2012/4/21 to 2012/6/19 inclusively. Any parties that hold the Company's common shares and have not completed registration of title transfer must complete title transfer at MasterLink Securities Corporation before 16:30 on 2011/4/20.