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Major Board Resolution

Dividend distribution & Cash Returns proposal

 

1.  Date of the board of directors resolution:  2013/04/30

2.  Appropriations of earnings in cash dividends to shareholders (NT$per share):  NT$5.4 per share

3.  Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):  NT$0.1 per share (from legal reserve)

4.  Total amount of cash dividends to shareholders (NT$):  NT$14,795,588,380

5.  Appropriations of earnings in stock dividends to shareholders (NT$per share):  NT$0

6.  Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):  NT$0

7.  Total amount of stock dividends to shareholders (shares):  NT$0

8.  Bonus to directors and supervisors (NT$):  NT$39,667,332

9.  Cash bonus to employees (NT$):  NT$396,673,322

10. Stock bonus to employees (NT$):  NT$0

11. Any other matters that need to be specified:  None