1. Date: 2010-03-30
2. Type and monetary amount of dividend distribution:
   Cash dividend: NT$ 1.5 per share
   Total cash dividend payout is NT$103,471,680.
3. Any other matters that need to be specified:
   (1) Employee's profit sharing: NT$10,343,883; bonus to directors & supervisors: NT$3,103,165.
   (2) The proposal will be discussed and decided at the Company’s annual shareholders' meeting scheduled for May 11, 2010.