1.Alpha Microelectronics Corp. (the Company)on April 7, 2003 held a meeting of the Board of Directors, at which the Board announced the annual shareholders’ meeting 2003 to be held at 10:00 am on June 26 (Tuesday) at Science Park Life Hub.
2.The company’s transfer book for common shares will be closed starting from April 28, 2003 to June 26, 2003, the shareholders’ meeting.