Major Board Resolution
Announcement of the record date for dividend distribution
1. Date: June 15, 2011
2. Type and monetary amount of dividend distribution: Cash dividend is NT$12,439,967,096 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 15 is 2,989,007,752，representing NT$4.1619 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: June 30, 2011
4. Suspension period: from July 4 to July 8, 2011
5. Payment date: July 21, 2011