HTC投資人

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Board of Directors' resolution regarding to the Fiscal 2014 Earnings Distribution

1.Date of the board of directors resolution :2015/04/15
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$ 0.38
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
4.Total amount of cash distributed to shareholders (NT$):NT$ 314,635,792
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
7.Total amount of stock distributed to shareholders (shares):0
8.Remunerations for directors and supervisors (NT$):0
9.Cash bonus to employees (NT$):NT$ 88,333,545
10.Stock bonus to employees (NT$):0
11.Any other matters that need to be specified:
Appropriations of earnings in cash dividends per share to shareholders are
approximately 21% of EPS NT$ 1.8 in year 2014.