Last checked at 24 Apr 2012 12:39
Subject: Announce the board's approval of the allocation of earnings of year 2011
Date of events: 2012/04/24
Contents:
1. Date of the board of directors resolution: 2012/04/24
2. Type and monetary amount of dividend distribution:
The earnings for year 2011 will be allocated as follow:
the dividend is NT$10,157,509,587
the remuneration to directors is NT$5,400,000
the employee bonus is NT$1,016,093
The dividend will be NT$0.5 per share in cash and NT$0.5 per
share in stock. After the company announces its dividend policy,
based on Article 28-2 of the Securities Law, if we engage in
secondary purchases, transfers, exchanges, cancellations of our
shares, or issue new shares due to GDR or any other reasons,
all resulting in an increase or decrease in total number of
shares outstanding on the shares outstanding on the dividend
record date, the current dividend policy and the dividend per
share will be adjusted based on the total number of shares
outstanding on the ex-dividend date.
3. Any other matters that need to be specified: none