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Major Board Resolution

TAT's (TransAsia Telecommunications) cash merger with MBT (Mobitai Communications)

To improve business efficiency and competitiveness, TransAsia Telecommunications (TAT) will have a cash merge with Mobitai Communications (MBT), with TAT as the surviving company. This merger was approved by the regulator on December 14, 2007 and record date of the merger was December 15, 2007.