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The Board resolved the record date for the distribution of dividends and capital increase, and the closing period for share transfers.

1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2008/06/30

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, “Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend

3.Type and monetary amount of dividend distribution: At the shareholder’s meeting convened on 13 June, 2008, the Company passed a resolution for the earnings distribution of fiscal 2007 that allocated NT$19,486,547,032 as cash dividends for shareholders and NT$1,210,000,000 as cash bonus for employees, and allocated NT$1,719,401,200 as share dividends for the shareholders and NT$103,200,000 for employee stock bonuses with the total amount calculated at NT$1,822,601,200 for the capital increase and the issuing of 182,260,120 new common shares with a par value of each share set at NT$10. After the capital increase, the paid up capital of the Company will increase from NT$5,731,337,360 to NT$7,553,938,560. The aforementioned allocation of earnings to the capital increase was approved by the Securities and Futures Commission of the Executive Yuan, which issued an Approval Notice numbered 0970031749 on 25 June 2008.

4.Ex-rights (ex-dividend) trading date:2008/07/15

5.Last date before book closure:2008/07/16

6.Book closure starting date:2008/07/17

7.Book closure ending date:2008/07/21

8.Ex-rights (ex-dividend) record date:2008/07/21

9.Any other matters that need to be specified: (1)Delivery date of cash dividends on:2008/08/11 (2)The ratio of earnings distribution: depending on the holding ratio of the entries in the common share holders' register on the date of record for the distribution of dividends, the cash dividend per share shall be NT$ 34. The stock dividend shall be 300 shares per one thousand shares. For the employee cash bonuses and stock bonuses, the distribution will be set by the Board separately. (3)Rights and obligations of the newly issued shares: The rights/obligations of newly issued shares are the same.