1.Date of the board of directors resolution :2013/03/25

2.Appropriations of earnings in cash dividends to shareholders (NT$ 

per share):0

3.Cash dividends distributed from legal reserve and capital reserve 

to shareholders (NT$ per share):0.536

4.Total amount of cash dividends to shareholders (NT$):500,000,000

5.Appropriations of earnings in stock dividends to shareholders (NT$ 

per share):0

6.Stock dividends distributed from legal reserve and capital reserve 

to shareholders (NT$ per share):0

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

8.Bonus to directors and supervisors (NT$):0

9.Cash bonus to employees (NT$):0

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

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