The BOD of Far Eastern New Century Co. resolved to distribute the earnings of the year of 2012.
From：
SEQ_NO
1
Date of announcement
2013/03/27
Time of announcement
17:58:04
Subject
The BOD of Far Eastern New Century Co. resolved to
distribute the earnings of the year of 2012.
Date of events
2013/03/27
To which item it meets
article 2 paragraph 14
Statement
1.Date of the board of directors resolution :2013/03/27
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):1.3
3.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
4.Total amount of cash dividends to shareholders (NT$):6,557,374,043
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0.2
6.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
7.Total amount of stock dividends to shareholders (shares):100,882,678
8.Bonus to directors and supervisors (NT$):244,070,994
9.Cash bonus to employees (NT$):325,427,992
10.Stock bonus to employees (NT$):0
11.Any other matters that need to be specified:None
