EX-99.6 7 exhibit6.htm EX-99.6 Exhibit  EX-99.6

 

EXHIBIT 99.6  

The Board resolves to distribute cash dividend  

Date of events: 2015/02/13  

Contents:  

  1.   Date of the board of directors resolution : 2015/02/13

  2.   Appropriations of earnings in cash dividends to shareholders (NT$    per share): 4.8564

  3.   Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

  4.   Total amount of cash distributed to shareholders (NT$): 37,673,263,401

  5.   Appropriations of earnings in stock dividends to shareholders (NT$    per share): 0

  6.   Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

  7.   Total amount of stock distributed to shareholders (shares): 0

  8.   Remunerations for directors and supervisors (NT$): 39,222,554

  9.   Cash bonus to employees (NT$): 1,510,068,340

  10.   Stock bonus to employees (NT$): 0

  11.   Any other matters that need to be specified: The Board proposed the ex-dividend record-date to be July 23, 2015.