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Major Board Resolution

Announcement for the Convention of 2006 Annual General Shareholders' Meeting

  1. Time for the Meeting: 9:00 a.m., June 15, 2006
  2. Venue for the Meeting: B2, No. 108, Sec. 1, Tung-Hwa S. Rd., Taipei
  3. Meeting Agenda:
     
    1. Report Items:
       
      1. 2005 Business Report

       

      1. 2005 Supervisors' Report

       

      1. Revisions of the 2nd share buyback plan (for employee subscription) and report the results of the 3rd share buyback plan

       

      1. Rules and Procedures of Board Meetings

       

      1. Other Report Items
         

    2. Matters for Ratification and Discussion:

    1. To accept 2005 Business Report and Financial Statements

    1. To approve the proposal for distribution of 2005 profits

    1. Re-election of one Board of Director for the fourth term

     

    1. Other proposals and special motions

       

  4. Share and entitlement certificate transfer suspension period: 2006/04/17~2006/06/15

     
  5. Any other matters that need to be specified:
    The first and second domestic convertible bonds shall suspend conversions from April 17, 2006 to June 15, 2006