Q ： Which stock exchange is Pou Chen traded on? What is the stock code?

A：	Pou Chen shares were listed on the Taiwan Stock Exchange (TWSE) in January, 1990, under TWSE code “9904”.

Q ： What is Pou Chen's fiscal year?

A ： Pou Chen follows the normal calendar year, therefore the fiscal year ends December 31.

Q ： How many shares of Pou Chen's stock have been issued?

A ： As of December 31, 2009, Pou Chen has issued 2,843,110 thousands shares of stock.

Q ： What is the Pou Chen's shareholder composition?

A ： Pou Chen's shareholder composition is as follows:

Domestic Shareholders 57.71%
Domestic Individual Investors 37.76%
Domestic Corporations 12.78%
Domestic Financial Institutions 3.86%
Domestic Investment Trusts 1.06%
Other Domestic Institutions 1.26%
Government and State-owned Institutions 0.99%

Foreign Shareholders 40.77%
Overseas Corporations 21.79%
Overseas Investment Trusts 14.61%
Overseas Financial Institutions 4.34%
Overseas Individual Investors 0.03%

Treasury Shares 1.52%
Source: Taiwan International Securities Corp.
Information as of April 19, 2010

Q ： When and how does Pou Chen pay shareholder's dividend?

A：

The proposal for the dividend needs to be discussed and passed in the General Shareholders’ meeting; the cash dividend can be distributed to shareholders accordingly, when the stock dividend has to get the approval from the Securities and Futures Bureau for its distribution. The board of directors is authorized to set a dividend record day. The Company shall distribute stock dividends within 30 days after the Ministry of Economic Affairs approves the Company's new paid-in capital registration. Those who hold Company shares on the dividend record day are entitled to the dividends.

Dividends details please refer to Dividend Distribution

Q ： What is Pou Chen's dividend policy?

A：

Pou Chen pays dividend with consideration for the Company Law of ROC, the Company’s Articles of Incorporation, its future plans, and its financial structure. The distributable earnings may be paid in way of cash dividend, stock dividend, or a combination of cash and stock, and basically cash dividend comprises at least 10% of the total distribution. In addition, the amount of dividend and the dividend payout ratio are subject to adjust when the operational environment shifts significantly.

Q ： What are the Group’s corporate strategies?

A：	(1)	For manufacturing business, the Group will continue to follow the expansion strategy and corporate closely with global branded customers in order to increase its market share and maintain its leading position.
	(2)	Besides being the best manufacturing partner with global branded customers, the Group will also focus on retail business in the Greater China region to drive another new growth force for the Group.
	(3)	Integrate the Group resources and organization to improve profitability and transparency.