1.Alpha Microelectronics Corp. (the Company) on March 4, 2005 held a meeting of the Board of Directors, at which the Board announced the annual shareholders' meeting 2005 to be held at 10:00 am on May 27 at Science Park Life Hub.

2.The Board adopted a proposal recommending the distribution of a cash dividend of NT$0.65 per common share appropriated from the surplus of year 2004.

3.The Company's transfer book for common shares will be closed starting from March 29, 2005 to May 27, 2005, the shareholders' meeting.