Delta Electronics, Inc’s Board of Directors
Proposes 2022 Profit Distribution of NT$9.84 per Share

Delta Electronics, Inc. today held a meeting of the Board of Directors, at which the Board adopted a proposal recommending the distribution of profit for the year 2022, approved financial results for the year 2022, and scheduled the Company's 2023 regular Annual Shareholders' Meeting.

Key resolutions approved by the Board were:

- The Company’s financial results for the year 2022, in which consolidated sales revenues were NT$384,443 million, net income after tax was NT$32,666 million, and earnings per share were NT$12.58.

- Earnings distribution for the year 2022 proposed by the Board is NT$9.84 cash per share (NT$9,840 cash dividend per 1,000 shares)

- The Company's regular shareholders' meeting is scheduled for 2023/6/13 (Tuesday) at the 8F Auditorium, No.16, Tungyuan Road, Chungli District, Taoyuan City. The registration of title transfer of common shares will be suspended from 2023/4/15 to 2023/6/13 inclusively.

- The issuance of domestic unsecured ordinary corporate bonds and/or sustainable bonds for an aggregate amount not exceeding NT$50,000 million to support capital expenditures, repay debt, replenish working capital, and other medium and long-term funding needs.

News Source:Corporate Communitions