Announce the record date of 2007 for common share dividend.
Date of the resolution by the board of directors or shareholders' meeting or decision
by the Company: 2008/06/24
Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights
and dividend”): Ex-dividendNumber of shares privately placed: 600,000,000 shares.
Type and monetary amount of dividend distribution:
Total cash dividends NTD 0.65
per share.
Ex-rights (ex-dividend) trading date: 2008/07/10
Last date before book closure: 2008/07/11
Book closure starting date: 2008/07/12
Book closure ending date: 2008/07/16
Ex-rights (ex-dividend) record date: 2008/07/16
Any other matters that need to be specified: The cash dividend will be paid on 2008/07/31.
