Major Board Resolution
Proposed distribution of 2008 profits
Cash dividend: NT$ 4.7 per share
Total cash dividend payout is NT$13,968,864,135.
(1) Employee's profit sharing: NT$414,697,375; bonus to directors & supervisors: NT$41,469,738.
(2) Employee bonus shares: none
(3) Pro forma EPS after employee profit sharing and bonus to directors & supervisors: NT$5.18