Subject: The Board of Directors resolved distribution of 2008 profits

1. Date of the board of directors resolution: 2009/04/29

2. Type and monetary amount of dividend distribution:

Stock dividends: NT$0.3 per share

Cash dividends: NT$0.2 per share

3. Any other matters that need to be specified:

(1)Proposed Employee's Profit Sharing：

The number of shares from new capital for employee bonus NT$349,268,633 will be calculated based on the closing price of the session prior to the Annual General Shareholders' Meeting, considering the influences from stock and cash dividends, with fractional bonus shares being paid in cash.

(2)Proposed directors and supervisors' compensation:  NT$1,570,839

(3)The base day for dividend will be determined by the board meeting after the AGM and the official authorities' approval.