Delta Electronics' Board of Directors Proposes 2016 Profit Distribution of NT$5.0 Cash per Share

TAIPEI, Taiwan, March 09, 2017 – Delta Electronics, Inc. today held a meeting of the Board of Directors, at which the Board approved financial results for the year 2016, adopted a proposal recommending the distribution of profit for the year 2016, and scheduled the Company's 2017 regular shareholders' meeting.

The Board approved the following:

1. The Company's financial results for the year 2016 in which consolidated 2016 sales revenues were NT$214,356 million, net income after tax was NT$18,798 million, and earnings per share were NT$7.24.

2. Earnings distribution for the year 2016 proposed by the Board is NT$5.0 cash per share (NT$5,000 cash dividend per 1,000 shares).

3. The Company's regular shareholders' meeting is scheduled for 2017/6/13 (Tuesday), at the 2F Auditorium, No.18, Xinglong Road, Taoyuan City, Taoyuan District, Taiwan, R.O.C. The registration of title transfer of common shares will be suspended from 2017/4/15 to 2017/6/13 inclusively.