Delta Electronics@@ Board of Directors Proposes 2012 Profit Distribution of NT$5.3 Cash per Share

Taipei, Taiwan, March 11, 2013 – Delta Electronics, Inc. (Delta Electronics or the "Company") today held a meeting of the Board of Directors, at which the Board adopted a proposal recommending the distribution of 2012 profit, and scheduled the Company's 2013 regular shareholders' meeting.

The Board approved the following:

1.The 2012 earnings distribution proposed by the Board is NT$5.3 cash per share (NT$5,300 cash dividend per 1,000 shares).

2.The Company's regular shareholders' meeting is scheduled for 2013/6/7, at the Delta Taoyuan R&D Center (Auditorium, 2F, No.18, Xinglong Rd., Taoyuan City, Taoyuan County, Taiwan, R.O.C.). The registration of title transfer of common shares will be suspended from 2013/4/9 to 2013/6/7 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 2012/4/8.