Shareholders' Meetings

Meeting Notice Meeting Agenda Meeting Results 2006 Download Download Download Download Download 2007 Download Download Download 2006 Not Available Download Download   Dividend History Year Cash Dividends Stock Dividends Cash Offering AGM Date Cash Dividends Ex-Dividend Date From Retained Earnings From Capital Surplus Ex-Dividend Date Ex-Dividend Date 2006 0.32 2006/08/01 0.48 - 2006/08/01 - 2006/06/23 2005 0.352138 2005/08/05 1.408554 0 2005/08/05 - 2005/05/13 2004 0.535 2004/08/05 1.07 0 2004/08/05 - 2004/06/15 2003 0 - 0.735 0.465 2003/06/18 2003/06/07 2003/05/19

Common Stock Transfer Agent Chinatrust Stock Transfer Agent Website: http://consumer.chinatrust.com.tw/cgi-bin/prod/ch/agency/index.jsp Address: 5F, No. 83, Sec 1, Chung Ching Nan Road, Taipei, Taiwan Tel: +886 2 2311 1833 +886 2 2361 3033   GDR Contacts Website: www.adr.com Contacts: HK (Sales and Marketing) Delaware (Operations) Carine Kwan Sergio Montillo E-mail : carine.mh.kwan@jpmorgan.com E-mail : sergio.montillo@jpmorgan.com Tel: +852 2800 1819 Tel: +1 302 552 0253

Stock Price
CMO stock price (TAIEX: 3009)

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