Taiwan Alpha Electronic Co., Ltd.TPEX: 6204

Announcement that the Board of Directors resolved to dispose of investment property.

· Issued by Taiwan Alpha Electronic Co., Ltd.
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Provided by: TAIWAN ALPHA ELECTRONIC CO., LTD.
SEQ_NO 4 Date of announcement 2022/08/03 Time of announcement 16:01:20
Subject
 Announcement that the Board of Directors resolved
to dispose of investment property.
Date of events 2022/08/03 To which item it meets paragraph 53
Statement
1.Date of occurrence of the event:2022/08/03
2.Company name:TAIWAN ALPHA ELECTRONIC CO.,LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA.
5.Cause of occurrence:
(1) In order to revitalize assets, the 6 lots of land including No.21,22,27,
    28,29,30 of Yancheng Section in Taoyuan District Taoyuan City, intend to
    open for public bidding.
(2) The company has appointed professional appraiser to do the appraisal and
    complet the valuation.
(3) The Board of Directors resolved to authorize the Chairman of the Board to
    handle the public bidding and subsequent negotiation matters.
6.Countermeasures:NA.
7.Any other matters that need to be specified:
 As for the follow-up of the disposal, the company will process and make
 announcements according to the related regulations.

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