Announced by CFH,on behalf of CUB,the Board as agent of shareholders' meeting resolved its 2007 distribution of retained earnings plan on April. 29, 2008

2008-04-29

1.Date of the board of directors resolution:2008/04/29 2.Type and monetary amount of dividend distribution: The resolution for 2007 retained earnings will be allocated as follows: (1)Legal reserve:NT$1,920,079,443. (2)Special reserve:NT$465,071,112. (3)Cash dividend:NT$4,005,114,255. (4)Shareholders' cash bonus:NT$8,500,000. (4)Employees' cash bonus:NT$1,500,000. (5)Employees' stock bonus:NT$0. (6)Remuneration to directors and supervisors:NT$0. 3.Any other matters that need to be specified:N/A