#第14款格式1重大訊息申報 #【The status of the dividend distribution proposal passed by the board of #directors must simultaneously be entered into the "Status of Dividend #Distributions" in "Financial Analysis Data, Status of Dividend #Distributions, and Capital Formation Process Reporting Procedures" in this #Corporation's Internet reporting system】 # 1 2 3 4 5 6 7 8 #2345678901234567890123456789012345678901234567890123456789012345678901234567890 Company code:1102 No:6 Subject:Announcement of Board of Directors meeting resolution on @profit distribution. To which item it meets--article 2 paragraph xx:14 Date of events:2010/03/22 Contents: 1.Date of the board of directors resolution:2010/03/22 2.Type and monetary amount of dividend distribution:NT $2.1 per share @(cash dividends NT$1.8 and stock dividends NT$0.3) 3.Any other matters that need to be specified:1.Operating @performance in 2009: @A.Consolidated revenue: NT$48.079 billion. @B.Consolidated operationg income: NT$5.928 billion. @C.Net income: NT$7.885 billion. @D.Earning per share (after tax): NT$2.64. @Profit distribution: @A.Employee's cash bonus: NT$269,679,334. @B.Employee's stock bonus: None. @C.Remuneration of Directors and supervisors:NT$202,259,500. @3.Percentage of employee's stock bonus to capital increase: Not applicable. @4.As the employee bonus and remuneration of directors and supervisors @are different from recognized estimated amount, the differnece, reasons, and @measures should be disclosed: @The employee bonus are NT$25,683,746 more than the estimation of 2009. @The remuneration of directors and supervisors are NT$19,262,809 more than @the estimation of 2009. @After Shareholders' meeting finalizes the actual distributiom amount, @the difference would be regarded as accounting estimation adjustment and @recognized to the profit and loss of 2010. #欄位說明 #Company code:輸入4位公司代號 #No:不可重複,不可跳號 #Subject:每行58bytes,最多3行,換行時,請於第2行以後之開頭加@符號,再輸入資料 # (英文字母/數字/符號為1 byte,中文字母為2 bytes) #To which item it meets--article 2 paragraph xx:2bytes #To which item it meets--article 2 paragraph xx:為欄位名稱,請於:之後填入資料 #Date of events: YYYY/MM/DD(年度為"西元年",可輸入4位之年度) #Contents:(英文字母/數字/符號為1 byte,中文字母為2 bytes) # 每行78bytes(包括換行符號@和標題),若為文字欄位則無行數限制 # (請自行按"Enter"來增加行數,換行時,請於第2行以後之開頭加@符號,再輸入資料) # 如內容不可空白但不適用時,請輸入"不適用" # 內容如為日期欄位,可輸入單一日期或日期區間,格式為YYYY/MM/DD,日期區間請以"~"符號作區隔 # ,如須與事實發生日作比對,單一日期則以其日期為準,日期區間則以區間結束日期為準,如無須輸入請輸入"NA" # 例:2000/01/01 #   2000/01/01~2000/12/31 #1.Date of the board of directors resolution:日期欄位,不可空白,日期須與事實發生日相同 #2.Type and monetary amount of dividend distribution:文字欄位,不可空白 #3.Any other matters that need to be specified:文字欄位,不可空白