30 Apr 2009 09:30
Announce the board's approval of the Allocation of Earnings of year 2008.
1. Date of the board of directors resolution: 2009/04/29
2. Type and monetary amount of dividend distribution:
(1)The earning after tax of CFH is NT$2,196,228,620 for 2008, of which NT$219,622,862 is
allocated to be the legal reserve. In addition to the unappropriated retained earning of
NT$ 5,131,125,998 as of Dec.31, 2007, a total of NT$ 7,107,731,756 is set aside as the special
reserve according to the Article 41 of the Securities Law.
(2)There is no distribution of employee bonus and remuneration to directors.