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Major Board Resolution

Announcement for the Convention of 2007 Annual General Shareholders' Meeting

Time for the Meeting: 9:00 a.m., June 15, 2007

  • Venue for the Meeting: 2F, No. 30, Sec. 3, Sinsheng S. Rd., Taipei (Civil Service Development Institute)
  • Meeting Agenda:
     
    1. Report Items:
       
      1. 2006 Business Report

       

      1. 2006 Supervisors' Report

       

      1. Revisions of the 3rd and 4th share buyback plan (for employee subscription) and report the results of the 4th share buyback plan

       

      1. Revisions of Rules and Procedures of Board Meetings

       

      1. Other Report Items
         

    2. Matters for Ratification and Discussion:

    1. To accept 2006 Business Report and Financial Statements

    2. To approve the proposal for distribution of 2006 profits

    3. To approve the revisions of the Articles of Incorporation

    4. To approve the revisions of the Rules for Election of Directors and Supervisors

    5. To approve the revisions of the Rules and Procedures of Acquisition or Disposal of Assets

    1. Other proposals and special motions

     

  • Shares transfer suspension period: 2007/04/17~2007/06/15
  • Any other matters that need to be specified:
    The second domestic convertible bonds shall suspend conversions from April 17, 2007 to June 15, 2007