Announcement of the record dates for the second half of 2021 cash dividends and cash distribution from legal reserve.
· Issued by Taiwan Alpha Electronic Co., Ltd.
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Today's Information
Provided by: TAIWAN ALPHA ELECTRONIC CO., LTD.
SEQ_NO
1
Date of announcement
2022/03/10
Time of announcement
14:38:58
Subject
Announcement of the record dates for the second
half of 2021 cash dividends and cash distribution from
legal reserve.
Date of events
2022/03/10
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/03/10
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
(1) Cash dividends to common shareholders NT$23,102,080 in total
(NT$1 per share)
(2) Cash distribution from legal reserve to common shareholders NT$97,028,736
in total (NT$4.2 per share)
4.Ex-rights (Ex-dividend) date:2022/03/24
5.Last date before book closure:2022/03/25
6.Book closure starting date:2022/03/26
7.Book closure ending date:2022/03/30
8.Ex-rights (Ex-dividend) record date:2022/03/30
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/04/20
13.Any other matters that need to be specified:
The company's board of directors passed the resolution for the profit
distribution plan for the second half of 2021 and cash distribution from
legal reserve on March 1, 2022.
Base on the record date, the cash dividend per share is NT$1 and cash
distribution from legal reserve per share is NT$4.2 ,calculated until yuan,
totaling NT$120,130,816. If the allotment is less than 1 yuan, the chairman
is authorized to contact a specified person to allocate it.
