| SEQ_NO |
1 |
Date of
announcement |
2009/06/30 |
Time of
announcement |
18:33:54 |
| Subject |
Resolution on the record date for |
| distribution of dividends |
| Date of
events |
2009/06/30 |
To which item it
meets |
article 2 paragraph 14 |
| Statement |
|
| |
| 1.Date of the resolution by the board of directors or
shareholders' meeting |
| or decision by the Company:2009/06/30 |
| 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, |
| ”Ex-dividend”, or ”Ex-rights and dividend”):”Ex-rights and
dividend” |
| 3.Type and monetary amount of dividend distribution: |
| Cash Dividend from earning NT$1 per share ; |
| Stock dividend from earning NT$1 per share ; |
| Total NT$2 per share |
| 4.Ex-rights (ex-dividend) trading date:2009/07/15 |
| 5.Last date before book closure:2009/07/16 |
| 6.Book closure starting date:2009/07/17 |
| 7.Book closure ending date:2009/07/21 |
| 8.Ex-rights (ex-dividend) record date:2009/07/21 |
| 9.Any other matters that need to be specified:none |
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