The BOD of Far Eastern New Century Co. resolved to distribute the earnings of the year of 2013.
From：
SEQ_NO
5
Date of announcement
2014/03/19
Time of announcement
19:00:39
Subject
The BOD of Far Eastern New Century Co. resolved to
distribute the earnings of the year of 2013.
Date of events
2014/03/19
To which item it meets
article 2 paragraph 14
Statement
1.Date of the board of directors resolution :2014/03/19
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):1.3
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
4.Total amount of cash distributed to shareholders (NT$):6,688,521,525
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0.2
7.Total amount of stock distributed to shareholders (shares):102,900,332
8.Remunerations for directors and supervisors (NT$):215,758,759
9.Cash bonus to employees (NT$):287,678,345
10.Stock bonus to employees (NT$):0
11.Any other matters that need to be specified:The aforesaid proposal for
the distribution of 2013 profits is based on the EPS of NT$ 1.4 per share,
divided by the outstanding shares of 5.15 million shares.
