1.Date of the board of directors resolution :2015/04/24
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$0.81 per share
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):NT$0 per share
4.Total amount of cash distributed to shareholders (NT$): NT$12,358,397,984
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):NT$0.81 per share
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):NT$0 per share
7.Total amount of stock distributed to shareholders (shares):1,235,839,798 shares
8.Remunerations for directors and supervisors (NT$):NT$249,929,047
9.Cash bonus to employees (NT$):NT$12,496,453
10.Stock bonus to employees (NT$):NT$0
11.Any other matters that need to be specified:
In the event that the Company raise or reduce capital, buy back shares, transfer buy-back shares, conversion, cancellation of shares, the
request from employee for ESOP conversion into common shares, or the request from shareholders to abandon share and the number of outstanding
shares is therefore changed, the board of directors will be authorized to handle relevant matters.
distributed by