Major Board Resolution
Proposed distribution of 2004 profits
Cash dividend: NT$ 2.5 per share
Total cash dividend payout is based on current shares outstanding times NT$2.5/share, which is NT$12,126,820,935
(1) In order to cope with potential asset impairment loss in the future and to maintain a stable dividend policy, TCC's board approves plans to appropriate NT$2.2bn from net profit in special reserve.
(2) Employee's profit sharing: NT$383,613,296; bonus to directors & supervisors: NT$63,935,549.
(3) Employee bonus shares: none
(4) Pro forma EPS after employee profit sharing and bonus to directors & supervisors: NT$3.46