1.Alpha Microelectronics Corp. (the Company)on April 9, 2002 held a meeting of the Board of Directors, at which the Board announced the annual shareholders’ meeting 2002 to be held at 10:00 am on June 20 (Tuesday) at Science Park Life Hub.
2.The Board adopted a proposal recommending the distribution of a cash dividend of NT$0.5 per common share appropriated from the surplus of year 2001. In addition, a stock dividend of NT$0.05 per common share from capital surplus will be distributed to shareholders.
3.The Company’s transfer book for common shares will be closed starting from April 22, 2002 to June 20, 2002, the shareholders’ meeting.