Allis Electric Co., Ltd.TWSE: 1514

Announcement of the resolution of the board of directors of theCompany on dividend distribution in 2021.

· Issued by Allis Electric Co., Ltd.
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Provided by: ALLIS ELECTRIC CO.,LTD.
SEQ_NO 1 Date of announcement 2022/03/29 Time of announcement 15:24:03
Subject
 Announcement of the resolution of the board of directors
of theCompany on dividend distribution in 2021.
Date of events 2022/03/29 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/29
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021/01/01 to 2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0.75
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):171,245,004
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0.50
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):11,416,333
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10

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