Major resolutions made in the company’s 2007 shareholders’ meeting

2007-05-30

1. Date of the shareholders' meeting: May 30, 2007

2. Major resolutions:

(1) Report items:
a. 2006 operating report
b. Report on supervisors' examination of 2006 final accounts.
c. Report on 2006 endorsement and guarantee status.
d. Report on 2006 capital loans to others.
e. Report on the company's repurchase of its shares.
f. Report on the issue of company's convertible bonds.
g. Report on the revision of the company's “”board meeting regulations”
h. Report on the company's 2006 asset reduction status.

(2) Recognition items
a. To recognize 2006 final accounts
b. To recognize 2006 earnings distribution.

(3). Discussion items:
a. To discuss the revision of the “company's constitutions”.
b. To discuss the revision of the company's “process procedure for acquiring or disposing assets”
c. To discuss the revision of the company's “endorsement and guarantee operation procedure”

(4) Other motions and extempore motions: Nil

3. Is the annual financial report recognized in the shareholders' meeting? Yes

4. Other items required to be explained: Nil.
 

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