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Board of Directors' resolution regarding to allocate earning and employee bonus to a capital increase and issuance of new shares

1.Date of the board of directors resolution:2008/04/25

2.Source of capital increase funds:The Fiscal 2007 earnings and employee bonus shares.

3.Number of shares issued:182,260,120 shares (Stock dividends to shareholders: 171,940,120 shares;Bonus shares to employees:10,320,000 shares)

4.Par value per share:NT$10.

5.Total monetary amount of the issue:NT$1,822,601,200

6.Issue price:N/A

7.Number of shares subscribed by or allotted to employees:10,320,000 shares.

8.Number of shares publicly sold:N/A

9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:Allotted 300 shares as stock dividends per 1000 shares.The board of directors may adjust the actual distribution ratio and number of shares based on the number of the Company's issued and outstanding shares entered in the common stock shareholders register on the dividend date of record.

10.Method of handling fractional shares and shares unsubscribed by the deadline:Fractional shares of less than a single full share from the current capital increase and new share distribution shall be combined at the discretion of the shareholders themselves, who shall carry out such combining into single full shares through the Company's stock registration and transfer agent within five days beginning from the dividend date of record. Fractional shares that are not combined, or after being combined still do not constitute one full share, shall be distributed in the form of cash, and the chairperson of the board is authorized to arrange for a specified person(s) to purchase such fractional shares at par value.

11.Rights and obligations of the newly issued shares:The rights and obligations of the new shares proposed for issuance are identical to those of previously issued common shares.

12.Utilization of the funds from the capital increase:For facilitate continued expansion of the Company.

13.Any other matters that need to be specified:After the proposed capital increase from earnings and issuance of new shares has been passed by the ordinary shareholders meeting and submitted to and approved by the competent authority, the board of directors shall be authorized to separately set a date of record for the share distribution.