Major Board Resolution
Proposed distribution of 2002 profits
|1.||Type and monetary amount of dividend distribution:|
|(1) Cash dividends: NT$ 2.0 per share
(2) Stock dividends: 40 share for each 1,000 shares.
|2.||Any other matters that need to be specified:|
|(1) Employee's profit sharing: NT$391,645,365; bonus to directors & supervisors: NT$65,274,227.
(2) Employee bonus shares: none
(3) Pro forma EPS after employee profit sharing and bonus to directors & supervisors: NT$3.22.