The resolution by the Company's board of directors
for the ex-rights and dividend record date.
Date of events
2022/08/11
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/08/11
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):
Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1) Cash dividends NT$171,245,004 (NT$0.75 per share)
(2) Stock dividends NT$114,163,330 (NT$0.50 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/29
5.Last date before book closure:2022/08/30
6.Book closure starting date:2022/08/31
7.Book closure ending date:2022/09/04
8.Ex-rights (ex-dividend) record date:2022/09/04
9.Any other matters that need to be specified:None.
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Allis Electric Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 05:20:06 UTC.
ALLIS ELECTRIC CO., LTD. is a Taiwan-based company principally engaged in manufacture of electronic products and electrical products. The Company develops four categories of products. Its switchboards products include closed type switchboards, high and low voltage switchboards, motor control centers and distribution boxes. Its transformer products include oil-immersed transformers, dry type transformers and cast resin transformers, among others. Its industrial and communication electronic products include chargers, photovoltaic inverters, uninterruptible power supply systems, switchable direct current power supplies and remote terminals. Its power transmission and distribution equipment products include section switches, vacuum breakers and vacuum switches, among others. The Company also provides the sales, engineering, installation and after-sale services of its products.
ALLIS ELECTRIC CO.,LTD. 
