Delta Electronics (Thailand) Public Company Ltd, announced that at its board of directors No. 3/2013 meeting held on August 13, 2013 approved the appointment of Mr. Hsieh, Shen-Yen as a director to replace Ms. Niramol Tantipuntum who passed away with immediate effect. He will serve the directorship for the remaining period of Ms. Niramol's term which will end at the 2016 annual general meeting of shareholders. The board also approved the appointment of Mr. Hsieh, Shen-Yen and Mr. Chang Tsai-Hsing as the company's Executive Committee Members, effective on August 13, 2013.

The board also approved the set up of a new subsidiary in Germany as the following details. Date of establishment is expected to be in the third quarter of 2013. Name of the company: Delta Energy Systems Property (Germany) GmbH. The company is to be incorporated in Germany.