Board of Directors' Resolution of Dividend
Distribution of NT$1.25 cash per share
Date of events
2022/03/21
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/21
2.Year or quarter which dividends belong to :2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):1.05
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0.2
6.Total amount of cash dividends to shareholders (NT$):56,250,000
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):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
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Ablerex Electronics Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 09:17:04 UTC.
Ablerex Electronics Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of power supplies and relevant products. The Company provides uninterruptible power supply (UPS) devices, active power filters (APFs), as well as photovoltaic (PV) inverters and others. The Company also involves in the provision of original innovative management (OIM)/original equipment manufacturer (OEM)/ original designed manufacturer (ODM) services, as well as the maintenance and technical services of its products. The Company distributes its products in Taiwan, Japan, Turkey, Italy, America, Germany, Singapore and others.