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Major Board Resolution

TCC BOD convening 2003 General Shareholders' Meeting

1. Shareholders' meeting date: 2003/06/25
2. Venue for the shareholders' meeting: B2, No.172-1, Sec. 2, Ji-Lung Rd., Taipei.
3. Meeting agenda:
  (1) Reporting Items:
 
(i) Company's business report for 2002.
(ii) Supervisors' audit report for 2002.
(iii) Status of Company's issuance of corporate bonds.
(iv) Status of Company's second implementation of share buyback.
(v) Others
  (2) Matters for ratification and discussion:
 
(i) Company's 2002 financial statements.
(ii) Revision of the Company's guidelines for asset acquisition and disposal.
(iii) Approval of the procedures for lending funds and endorsement & guarantee.
4. Share transfer suspension period: 2003/04/27~2003/06/25
5. Any other matters that need to be specified:
 
(1) The first and second domestic convertible bonds shall suspend conversions from April 27, 2003 to June 25, 2003.
(2) The board of directors must pass the resolution for earnings distribution proposal and give 40 days notice prior to the annual general shareholders' meeting.