The board of directors resolves to hold the company's 2008 shareholders' meeting

2008-03-11

1. Date resolved by the board of directors: March 11, 2008
2. Date of the shareholders' meeting: May 29, 2008
3. Place of the shareholders' meeing: Fl. 1, No. 55, Jingling Road, Sec. 5, Ping-Jen City, Taoyuan County (Auditorium of Dongshi Community Activity Center)
4. Grounds of the meeting:
   (1) Report items:
     a. 2007 operating report
     b. Report on supervisors' examination of 2007 final accounts.
     c. Report on 2007 endorsement and guarantee status.
     d. Report on 2007 capital loans to others.
     e. Report on the company's repurchase of its shares.
     f. Report on the issue of company's convertible bonds.
   (2) Recognition items
     a. To recognize 2007 final accounts
     b. To recognize 2007 earnings distribution 
   (3) Discussion items (1):
     a. To discuss the revision of the company's constitutions.
   (4) Other motions and extempore motions. 
5.First day of book closure period: 2008 / 03 / 31
6. Final day of book closure period: 2008 / 05 / 29
7. Any other matters that need to be specified: any person acquiring the company’s shares but has not yet registered as a holder of such shares shall apply the registration with the Transfer Agency Department by March 30, 2008 to have the right of attending this Meeting. Since it is holiday, therefore the share transfer shall be managed earlier by 4:30 p.m., March 28, 2008, (Friday) in person or by March 30, 2008 in registered mail, as per postal office stamp date. 
 

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