Major Board Resolution
Proposed distribution of 2009 profits
1. Type and monetary amount of dividend distribution:
(1) Cash dividend: NT$5.03 per share
(2) Total cash dividend payout is NT$15,028,234,973
(3) 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 dividends on April 28, 2010. Deducting 811,917,611 shares collectively owned by TCCI, TID and TUI from the total outstanding shares of 3,800,925,363, the share count entitled to receive dividends is 2,989,007,752, representing $5.03 cash dividend per share.
2. Employee's profit sharing: NT$374,825,512; bonus to directors & supervisors: NT$37,482,551.