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Major Board Resolution

BOD Approves 4th Share Buyback Plan

1. Date: 2006/04/27
 2. Purpose: Transfer to employees
 3. Type of shares buyback: Common stocks
 4. Cap of total buyback amount: NT$2,000,000,000
 5. Proposed period: 2006/04/28-2006/06/27
 6. Proposed buyback shares: 60,000,000 shares
 7. Buyback price range: NT$25.48-NT$37.17
 8. Method: From open market in Taiwan Stock Exchange
 9. Proposed shares buyback as % of the Company's total issued shares: 1.21%
10.The price transferred to employees will be either the average buyback price or the closing price
     on the approved date, whichever is higher