Dividend Declaration

Subject: Announce the board's approval of the allocation of earnings of year 2011

Date of events: 2012/04/24

Contents:

1. Date of the board of directors resolution: 2012/04/24

2. Type and monetary amount of dividend distribution:

The earnings for year 2011 will be allocated as follow:

the dividend is NT$10,157,509,587

the remuneration to directors is NT$5,400,000

the employee bonus is NT$1,016,093

The dividend will be NT$0.5 per share in cash and NT$0.5 per

share in stock. After the company announces its dividend policy,

based on Article 28-2 of the Securities Law, if we engage in

secondary purchases, transfers, exchanges, cancellations of our

shares, or issue new shares due to GDR or any other reasons,

all resulting in an increase or decrease in total number of

shares outstanding on the shares outstanding on the dividend

record date, the current dividend policy and the dividend per

share will be adjusted based on the total number of shares

outstanding on the ex-dividend date.

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