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Major Board Resolution

TCC BOD convening 2004 General Shareholders' Meeting

1. Shareholders' meeting date: 2004/06/15
2. Venue for the shareholders' meeting: B2, No.108, Sec. 1, Tun-Hwa S. Rd., Taipei.
3. Share transfer suspension period: 2004/04/17~2004/06/15
4. Meeting agenda: to be announced by March 31, 2004
5. Any other matters that need to be specified:
  The first and second domestic convertible bonds shall suspend conversions from April 17, 2004 to June 15, 2004。