Delta Electronics : Board of Directors Proposes 2019 Profit Distribution of NT$5.0 Cash per Share

Delta Electronics, Inc. today held a meeting of the Board of Directors, at which the Board approved financial results for the year 2019, adopted a proposal recommending the distribution of profit for the year 2019, and scheduled the Company's 2020 regular Annual Shareholders' Meeting.

The most relevant proposals approved by the Board are: The Company's financial results for the year 2019 in which consolidated sales revenues were NT$268,131 million, net income after tax was NT$23,118 million, and earnings per share were NT$8.90.

Earnings distribution for the year 2019 proposed by the Board is NT$5.0 cash per share (NT$5,000 cash dividend per 1,000 shares).

The Company's regular shareholders' meeting is scheduled for 2020/6/10 (Wednesday) 10:00am, 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 2020/4/12 to 2020/6/10 inclusively.

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