Ablerex Electronics Co., Ltd.TPEX: 3628

Board of Directors' Resolution of Dividend Distribution of NT$1.25 cash per share

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Provided by: ABLEREX ELECTRONICS CO., LTD.
SEQ_NO 3 Date of announcement 2022/03/21 Time of announcement 17:13:53
Subject
 Board of Directors' Resolution of Dividend
Distribution of NT$1.25 cash per share
Date of events 2022/03/21 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/21
2.Year or quarter which dividends belong to :2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):1.05
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0.2
6.Total amount of cash dividends to shareholders (NT$):56,250,000
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10