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Major Board Resolution

Resolutions at BOD and managing director Meetings

Board of directors and supervisors for the fourth term were elected at 2005 Regular Shareholder's Meeting. Afterwards, at the first session of the fourth BOD term, Daniel Tsai, Richard Tsai, and Nita Ing were elected as managing directors. At the first session of the fourth board of managing director term, Daniel Tsai was elected as Chairman and Richard Tsai was elected as Vice Chairman.