Major Board Resolution
Announcement for distribution of cash dividend
Total cash dividend payout is NT$13,968,864,135 which was approved at 2009 AGM.
NT$4.68704 of cash dividend per share is calculated based on 2,980,315,752 outstanding shares, net of 811,917,611 shares due to TFN and TFN Investment forfeiting their dividends and 8,692,000 shares due to shares buyback to be transferred to employees. Dividend per share has yet to be adjusted by the actual outstanding shares on the ex-dividend date.