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News Release

Following Resolutions were made in TGI Board Meeting Held on Jan 19, 2004
  1. 1. 2003 Earnings Distribution:
    1.1 Dividend is to be NT$1.20 per share: NT$0.40 in cash and NT$0.80 in stock.
    1.2 2003 Financial Results (before audit)
      Operating Revenue NT$12,817,243,000.
      Income Before Tax NT$2,186,260,000.
      Income After Tax NT$1,806,260,000.
      EPS NT$1.41



  2. The Call for Shareholder Meeting
    2.1 Time: 2004 May 13
    2.2 Venue: Auditorium, 3rd Floor, No.260 Pa-Teh Road Section 2, Taipei
    2.3 Topics: Report on 2003 Financial Statements, Earning Distribution, etc..
    2.4 Suspension of Stock Transfer: 2004 March 15 to May 13.


 


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