Advanced Lithium Electrochemistry (cayman) Co. Ltd.TPEX: 5227

Announcement of the company's board of directors not to distribute dividends.

· Issued by Advanced Lithium Electrochemistry (cayman) Co. Ltd.
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Provided by: Advanced Lithium Electrochemistry(KY)Co.,Ltd.
SEQ_NO 4 Date of announcement 2022/03/25 Time of announcement 16:18:34
Subject
 Announcement of the company's board of directors
not to distribute dividends.
Date of events 2022/03/25 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/25
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):0
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders (NT$
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:NA
11.Per value of common stock:NTD$10.

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