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Board of Directors' resolution regarding to Year 2010 earnings distribution
1.Date of the board of directors resolution:2011/04/30

2.Type and monetary amount of dividend distribution:
(1)The Company's final earnings for year 2010 are calculated at NT$39,533,600,332. It is proposed to distribute approximately NT$0.5 per share of stock dividends and NT$37 per share of cash dividends. The Board of Directors may make the required adjustments to the actual earnings distribution ratio on the basis of the number of issued and outstanding stocks registered in the Common Stockholders' Roster as at record date.
(2)Company's 2010 employee bonuses payable amounted to NT$8,491,704,130, 50% of which, or NT$4,245,852,065, shall be distributed in cash, and the remaining 50%, or NT$4,245,852,065, shall be distributed as stock dividends.

3.Any other matters that need to be specified:For the distribution of cash and stock dividends, after passage by this Ordinary General Shareholders' Meeting and submission to and approval by the competent authority, the Board of Directors will be authorized to adopt a record date for the distribution of dividends and carry out the related cash and stock dividend distribution matters.