Taiwan Alpha Electronic Co., Ltd.TPEX: 6204

Resolution by the board of directors to distribute dividends and cash distribution from Legal reserve.

· Issued by Taiwan Alpha Electronic Co., Ltd.
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Provided by: TAIWAN ALPHA ELECTRONIC CO., LTD.
SEQ_NO 2 Date of announcement 2022/08/03 Time of announcement 15:48:57
Subject
 Resolution by the board of directors to distribute
dividends and cash distribution from Legal reserve.
Date of events 2022/08/03 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/08/03
2.Year or quarter which dividends belong to :The first half of 2022
3.Period which dividends belong to:2022/01/01~2022/06/30
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$0.44
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):NT$1.56
6.Total amount of cash dividends to shareholders (NT$):NT$46,204,160
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):NT$0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):NT$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$10.0000

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