Delta Electronics Europe - Delta Electronics’ Shareholders Approve NT$3.5 Cash and 2% Stock Dividend

Amsterdam, June 12, 2009 -- Delta Electronics has captivated a accepted shareholders’ meeting. The after-effects of the affair are as follows:

1. Shareholders accustomed the 2008 Financial Reports. Consolidated sales revenues for 2008 totaled NT$142,644 actor and net assets afterwards tax was NT$10,250 million, with balance per allotment of NT$4.69.

2. Shareholders accustomed the allotment for shareholders. Each one thousand shares shall accept banal assets of 20 new shares (10 from retained balance and 10 from basic reserve) and a banknote allotment of NT$3,500 based on the amount of shares captivated as recorded in the shareholders’ annals on the almanac date.

3. Shareholders accustomed the arising of new shares to accession capital. In adjustment to augment the Company’s operating funds and strengthen its banking structure, the absolute amount of the new shares to be issued is 68,478,356 shares.

4. Shareholders re-elected Delta Electronics’ Directors and Supervisors. The adopted admiral are Bruce C. H. Cheng, Yancey Hai, Mark Ko, Fred C. Lee, Raymond Hsu, Simon Chang, Ping Cheng, and Albert Chang. The adopted absolute administrator is Yih-Chiang Lo. The two adopted admiral are E-Ying Hsieh and Chung-Hsing Huang.

5.Shareholders accustomed the abatement of the non-competition restrictions on directors.

Delta Electronics Spokesperson:
Yancey Hai, Vice Chairman and CEO
Tel: +886-2-87972088

Deputy Spokesperson:
O.J. Fann, Assistant Vice President, IR
Tel: +886-2-87972088 Ext: 5030
Fax: +886-2-87972434
E-Mail: oj.fann@delta.com.tw

Media Contact:
Jesse Chou, Senior Director
Tel: +886-2-87972088 Ext: 5520
+886-932-113-258 (Mobile)
Fax: +886-2-87972338
E-Mail: jesse.chou@delta.com.tw

About Delta Group

Delta Group is the world’s better provider of switching ability food and DC brushless fans, as able-bodied as a above antecedent for ability administration solutions, components, beheld displays, automated automation, networking products, and renewable activity solutions. Delta Group has address in Taipei and a European arch appointment in Hoofddorp abreast Amsterdam, as able-bodied as sales offices common and accomplishment plants in Taiwan, China, Thailand, Mexico, India and Europe. As a all-around baton in ability electronics, Delta’s mission is “To accommodate innovative, apple-pie and able activity solutions for a bigger tomorrow.” Delta is committed to ecology aegis and has implemented green, lead-free assembly and recycling and decay administration programs for abounding years.

More advice about Delta Group can be begin at www.deltaww.com and www.delta-europe.com.

For added information, amuse contact:

Carsten Schade, Marketing & PR
c/o Delta Electronics Europe
Zandsteen 15
NL-2132 MZ Hoofddorp
The Netherlands
Tel.: +31-20 655 0905
E-Mail: cschade@delta-europe.com