1.Date of the board of directors resolution :2015/04/28
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$2.5 per share
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):NT$0 per share
4.Total amount of cash distributed to shareholders (NT$):NT$4,139,273,030
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):NT$0 per share
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):NT$0 per share
7.Total amount of stock distributed to shareholders (shares):0 share
8.Remunerations for directors and supervisors (NT$):NT$33,323,286
9.Cash bonus to employees (NT$):NT$20,891,890
10.Stock bonus to employees (NT$):NT$0
11.Any other matters that need to be specified:None