CHC (TSE: 3703) today held a shareholders’ meeting, which passed the following major resolutions:

1. Approved the 2010 Business Report and Financial Statements:
   • Consolidated revenue for 2010 totaled NT$25.52 billion and net profit was NT$930 million, with earnings per share of NT$1.11.
   • Consolidated assets were NT$52.79 billion, consolidated liabilities NT$34.58 billion, and shareholders’ equity(excluding minority interest) stood at NT$16 billion.
2. Approved the distribution of a NT$0.6 cash dividend per common share.

Company Spokesman
Alpha Chen
Vice President, Financial Dept.
Tel: 886-2-3701-2000

Deputy Spokesman
TD Chen
Vice President, Secretariat Division of Board of Directors
Tel: 886-2-3701-2000

Media Contact
Patrick Chou
Manager, Corporate Relations
Tel: 886-2-3701-6201
Mobile: 886-970-186-608