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Date:2009/03/24 Subject:The appropriation of 2008 earnings, total cash dividends NT$1.2 per share.
  In March 24, 2009, the Board of Directors proposed appropriation of 2007 earnings , total cash dividends NT$635,206,968 (NT$1.2 per share). This appropriation will be resolved by the stockholders in the annual regular meeting; ex-dividend date will be scheduled and then be declared.

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