1.Date of the board of directors resolution :2015/04/30
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):
(1)The Series D Preferred Stock Cash Dividends: Around NT$1.25 per share.
(2)Common Stock Cash Dividends: Around NT$0.051 per share.
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):Common Stock Cash Dividends:
Around NT$0.049 per share.
4.Total amount of cash distributed to shareholders (NT$):
(1)The Series D Preferred Stock Cash Dividends: NT$910,000,001.
(2)Common Stock Cash Dividends: NT$885,639,053.
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):None.
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):None.
7.Total amount of stock distributed to shareholders (shares):None.
8.Remunerations for directors and supervisors (NT$):4,503,147
9.Cash bonus to employees (NT$):45,031
10.Stock bonus to employees (NT$):None.
11.Any other matters that need to be specified:
(1)The actual amount of common stock cash dividends scheduled to be
distributed for the current period is based on the sum of cash dividends
from earnings and cash dividends from capital surplus for the year 2014
and set at $0.10 per share.
(2)Total amount of cash dividends is based on the total number of
outstanding common shares as of March 31, 2015 at 8,856,390,533.
It will be adjusted according to the actual number of outstanding common
shares as of the ex-dividend date.
distributed by