DELTA NETWORKS, INC.

(incorporated in the Cayman Islands with limited liability)
(Stock code: 722)
GENERAL DISCLOSURE UNDER RULE 13.09(1):
DIVIDEND POLICY

The directors (“Directors”) of Delta Networks, Inc. (“Company”) announced that at
a meeting of the board of Directors held earlier today, the board of Directors had,
taking into account of market practice and the need to reward shareholders, resolved
to adopt a cash dividend policy that the Company will declare, for each year,
dividend to the shareholders in such amount not less than 25% of the audited
consolidated net profit of the Company.
Shareholders and potential investors in the Company are advised to exercise
caution when dealing in shares of the Company.
This announcement is made pursuant to Rule 13.09(1) of the Rules Governing the
Listing of Securities on
By order of the Board
DELTA NETWORKS, INC.

Liang Ker Uon, Sam
Executive Director
Taipei, Taiwan
17 December 2007
As at the date of this announcement, the executive directors of the Company are Mr. Liang Ker Uon,
Sam and Mr. Cheng An, Victor; the non-executive directors are Mr. Cheng Chung Hua, Bruce and Mr.
Hai Ing-Jiunn, Yancey; the independent non-executive directors are Mr. Zue Wai To, Victor, Mr. Liu
Chung Laung and Mr. Shen Bing.

—1—