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  Delta Electronics Sets June 30 Record Date for Common Share Dividends
Taipei, Taiwan, June 7, 2005 -- Delta Electronics' Board of Directors today approved to set June 30, 2005 as the record date for its common share dividends. The ex-dividend date for Delta common shares shall be June 23, 2005. Based on the shareholder list of that day, 48.238 new shares and NT$2,411.94 cash will be distributed per 1,000 existing shares (NT$0.48238 stock dividend and NT$2.41194 cash dividend per share). As required by Article 165 of the Company Law, the shareholders' register shall be closed for five days prior to the record date, i.e., from June 26 through June 30, 2005, for registration transfer. And the last registration transfer day shall be June 24, 2005.

The aforementioned dividend numbers are calculated based on the total amount of profits to be distributed approved on May 19, 2005 by the annual regular shareholders' meeting (stock dividend NT$803,693,320; cash dividend NT$4,018,466,570) and the actual number of outstanding shares on the ex-dividend record date. The change of dividend ratio is due to the increase of outstanding shares caused by the conversion of ECB before the ex-dividend record date after the annual regular shareholders' meeting.

Regarding the Company's GDR that lists on Luxemburg Stock Exchange, holders are encouraged to check with Bank of New York for the related dates and the receipt of the cash and stock dividend in their own accounts. Any questions regarding this upcoming dividend may be directed to

Ms. Christina Ouyang (Tel: 1 212 8152476 / email:
News Source: Investor Relations
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