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Statement
| 1.Date of the resolution of the board of directors or
shareholders meeting:NA
2.Type and monetary amount of original dividend distribution:
Stock dividends NT$705,149,840, NT$1.1 per share.
Capital surplus NT$192,313,590, NT$0.3 per share.
Cash dividends NT$128,209,062, NT$0.2 per share.
3.Type and monetary amount of dividend distribution after the change:
Stock dividends NT$705,149,840, NT$1.09319199 per share.
Capital surplus NT$192,313,590, NT$0.29814326 per share.
Cash dividends NT$128,209,062, NT$0.19876218 per share.
4.Reason for the change:Due to the creditors of the convertible corporate
bonds applied for conversion to common shares, the outstanding shares
of the company have changed. The chairman is authorized to adjust
the dividend payout ratio.
5.Any other matters that need to be specified:None.
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