Top 10 shareholders (As of March 9, 2007) No. Name 1. Citibank Nominees Singapore Pte Ltd-S.A. PBG Clients SG (For Deltron Holding Ltd.) 2. Citibank Nominees Singapore Pte Ltd-S.A. PBG Clients SG (For Others) 3. Citibank Nominees Singapore Pte Ltd-S.A. PBG Clients SG (For Delta International Holding Ltd.) 4. Delta Electronics Inc. 5. Chase Nominees Limited 42 6. HSBC (Singapore) Nominees Pte Ltd. 7. Goldman Sachs International 8. ABN AMRO Bank N.V. Singapore Branch 9. Thai NDVR Co.,Ltd. 10. Mellon Bank, N.A. Major shareholders that are influential the Company没s management policy 1. Citibank Nominees Singapore Pte Ltd-S.A. PBG Clients SG (For Deltron Holding Ltd.) 2. Citibank Nominees Singapore Pte Ltd-S.A. PBG Clients SG (For Delta International Holding Ltd.) 3. Delta Electronics Inc.
Holding
%
345,185,420
27.68
262,960,300
21.08
191,984,450 69,128,140 53,665,708 35,807,340 20,311,290 17,151,750 13,147,101 12,894,600
15.39 5.54 4.30 2.87 1.63 1.38 1.05 1.03
345,185,420
27.68
191,984,450 69,128,140
15.39 5.54
Dividend Policy The Company has a policy to pay dividend at least 30% of its net profits. However, the dividend payout ratio would be subject to change depending on the investment plan and/or other capital requirements the Company which may have in the future. The dividend payment for the year 2007 is Baht 1.60 per share, representing a payout ratio of 63%. (The dividend paid in 2006 was Baht 1.30 per share, representing a payout ratio of 83%). Dividend payment of the subsidiaries will be determined based on the profitability and reinvestment opportunities of each subsidiary. In addition, the related laws, regulations, tax structure and foreign exchange control of the country where the subsidiary is located at will also be taken into consideration for greatest benefits of the Company and shareholders.
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED - 31 -