Major Board Resolution
Proposed distribution of 2007 profits
Cash dividend: NT$ 2 per share
Total cash dividend payout is based on post capital reduction share count of 3,800,925,363 times NT$2/share, which is NT$7,601,850,726. This does not include dividends to be forfeited by TFN on the record date of earnings distribution.
(1) Employee's profit sharing: NT$181,155,474; bonus to directors & supervisors: NT$18,115,547.
(2) Employee bonus shares: none
(3) Pro forma EPS after employee profit sharing and bonus to directors & supervisors: NT$1.63