Major Board Resolution
Proposed distribution of 2005 profits
Cash dividend: NT$ 2.6 per share
Total cash dividend payout is based on current shares outstanding times NT$2.6/share, which is NT$12,843,996,966
(1) In order to cope with potential asset impairment loss in the future and to maintain a stable dividend policy, TWM's board approves plans to appropriate NT$1.15bn from net profit in special reserve.
(2) Employee's profit sharing: NT$403,939,784; bonus to directors & supervisors: NT$40,393,978.
(3) Employee bonus shares: none
(4) Pro forma EPS after employee profit sharing and bonus to directors & supervisors: NT$3.22