Dividend Distribution

The Board of Directors proposes distribution of 2009 profits

Contents:

1. Date of the board of directors resolution: 2010/04/26

2. Type and monetary amount of dividend distribution:

Stock dividends NT$ 1.2 per share

Cash dividends NT$ 2 per share

3. Any other matters that need to be specified:

Proposed Employee's Profit Sharing:

Monetary Amount of the shares: NT$5,449,327,575

Compensation to board of directors and supervisors: NT$0