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Major Board Resolution

Announcement for distribution of cash dividend

1. Date: 2010/06/18
2. Type and monetary amount of dividend distribution:
   Cash dividend is NT$15,028,234,973 and the Company received letters of agreement from TCC Investment Co., Ltd. (TCCI), TCCI Investment & Development Co., Ltd. (TID) and TFN Union Investment Co., Ltd. (TUI) to forfeit their share of the dividends. After deducting 811,917,611 shares collectively owned by TCCI, TID and TUI, the share count entitled to receive dividends as of June 18 is 2,989,007,752, representing NT$5.02783 cash dividend per share. The aforementioned dividend per share is subject to adjustments based on the eligible share count on the ex-dividend date.
3. Ex-dividend date: July 5, 2010
4. Suspension period: from July 7 to July 11, 2010
5. Payment date: July 23, 2010