2004/06/03

1.Date of the resolution of the board of directors or shareholders' meeting: 2004/06/30

2.Type and monetary amount of original dividend distribution:   
    Cash dividends: NT$128,078,400 (NT$ 1.2 per share)

3.Type monetary amount of dividend distribution after the change:
    Cash dividends: NT$128,078,400 (NT$ 1.2064 per share)

4.Reason for the change: Due to buy-back 571,000 shares from 2004/05/25 to 2004/06/01

5.Any other matters that need to be specified: N/A