Taiwan Province China Tender

Delta Electronics Inc. held a meeting of the Board of Directors at which the Board approved financial results for the year 2018 adopted a proposal recommending the distribution of profit for the year 2018 and scheduled the Companys 2019 regular Annual Shareholders Meeting.The most relevant proposals approved by the Board are The Companys financial results for the year 2018 in which consolidated sales revenues were NT237018 million net income after tax was NT18193 million and earnings per share were NT7.00. Earnings distribution for the year 2018 proposed by the Board is NT5.0 cash per share NT5000 cash dividend per 1000 shares. The Companys regular shareholders meeting is scheduled for 2019610 Monday 1000am at the 2F Auditorium No.18 Xinglong Road Taoyuan District Taoyuan City Taiwan R.O.C. The registration of title transfer of common shares will be suspended from 2019412 to 2019610 inclusively.