Innolux Display Corp: Dividend Declaration | Company Announcements

Monday 28 April, 2008

Innolux Display Corp

Dividend Declaration

Innolux Display Corporation
28 April 2008

Subject: The Board of Directors of InnoLux Display Corporation resolved
distribution of 2007 profits

1. Date of the board of directors resolution: 2008/04/24

2. Type and monetary amount of dividend distribution:

Stock dividends: NT$2,770,270,020 (NT$1.0 per share)

Cash dividends: NT$4,155,405,033 (NT$1.5 per share)

3. Any other matters that need to be specified:

(1)Proposed Employee's Profit Sharing: Monetary Amount of the shares: NT$
650,000,000; Cash Bonus: NT$ 512,572,495.

(2)Proposed directors and supervisors' compensation: NT$6,932,608


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