DELTA NETWORKS, INC.

達創科技股份有限公司
( incorporated in the Cayman Islands with limited liability)
(Stock Code: 722)

NOTICE OF BOARD MEETING

The board of directors (the “Board”) of Delta Networks, Inc. (the “Company”) hereby announces that a
meeting of the Board will be held on Saturday, 27 October 2007 at 2:00 p.m. at 186 Ruey Kuang Road,
Neihu, Taipei 11491, Taiwan, for purpose of, among other matters, approving the unaudited financial
statements of the Company and its subsidiaries for the nine months ended 30 September 2007 and its
publication.


By order of the Board
Delta Networks, Inc.
[Mr. LIANG Ker Uon, Sam]
[Chairman]

Taipei, Taiwan, 18 October 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;
and the independent non-executive Directors are Mr. ZUE Wai To, Victor, Mr. LIU Chung Laung and Mr. SHEN Bing.