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Resolution of the Board regarding Year 2004 earnings distribution.
1.Date of the board of directors resolution: 2005/04/28 

2.Type and monetary amount of dividend distribution: 
(1)2004 annual earnings is NT$3,855,346,285. 
(2)Propose to distribute NT$2 stock dividends and NT$5 cash dividends per share. In the event that any adjustment of the issued stock options for Company's employee due to the exercise of such options, the actual earnings distribution ratio and number will be adjusted by the Board of Directors in accordance with the outstanding common shares registered in the shareholders' roster of the Company on the record date. 
(3)Propose to distribute NT$311,000,000 for employee bonus. 
(4)NT$105,000,000 out of the employee bonus will be distributed by issuing new shares. The rest NT$206,000,000 will be distributed in the form of cash. 

3.Any other matters that need to be specified: 
After earning distribution has been resolved by the Annual Shareholders' Meeting and approved by competent authorities, the Board will be...