Adjustment of the Company's cash dividends to shareholders payout ratio from 2010 earnings

The Company announced on 2011/03/10 that the Board of Directors approved the cash dividend of NT$5.2 per share, and on 2011/06/24 the ex-dividend record date to be 2011/08/01. Now because of the exercise of employee options, the Company's total outstanding shares increased from 2,400,012,493 shares to 2,402,107,455 shares. Therefore, based on the authorization by the 2011/06/24 Annual General Shareholders' Meeting and the Board resolution on the same day, the Chairman is authorized to modify the actual dividend payout ratio accordingly.

Other matters:
(1) Ex-dividend trading date: 2011/07/26
(2) Last date before book closure: 2011/07/27
(3) Book closure starting and ending date: 2011/07/28~2011/08/01

Hereby notice