Delta Electronics (Thailand) Public Company Limited at the Board of Directors meeting held on February 10, 2015, proposed the shareholders' meeting to approve the company's dividend payment made out of the net profit at the rate of THB 3.00 per share and the payment to be made on April 9, 2015. The date to determine those shareholders entitled to receive dividends on February 25, 2015, and the gathering of names of shareholders as a process under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), by closing the share register book and suspending of share transfer on February 26, 2015.

The company appointed Mr. Witoon Simachokedee to be the director, the independent director, the member of audit committee and the member of compensation committee in place of Mr. Supat Limpaporn.