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Major Board Resolution

Dividend distribution proposal

1.  Date of the board of directors resolution: 2014/04/29

2.  Appropriations of earnings in cash dividends to shareholders (NT$ per share): NT$5.6 per share

3.  Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$0

4.  Total amount of cash distributed to shareholders (NT$): NT$15,064,599,077

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

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

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

8.  Remunerations for directors and supervisors (NT$): NT$42,075,308

9.  Cash bonus to employees (NT$): NT$420,753,082

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

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