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Resolution of the Board regarding Year 2008 earnings distribution
1.Date of the board of directors resolution:2009/04/30
2.Type and monetary amount of dividend distribution:
(1)2008 annual earnings is NT$ 28,635,348,168.
(2)Propose to distribute NT$0.5 stock dividends and NT$27 cash dividends per share. 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 the record date.
(3)Company’s 2008 Employee bonuses payable amounted to NT$6,164,889,133 of which NT$1,210,000,000 shall be distributed as cash, and the remaining of NT$4,954,889,133 shall be distributed as stock bonus.
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 date of record for the distribution of dividends and carry out the relevant cash and stock dividend distribution matters.