Innolux Display Corporation
27 November 2007


Subject:  INNOLUX Board of Directors approved Employee Stock Options Plan

Date of the board of directors resolution: 2007/11/22

Issue period: 1 year

3. Number of total issued units of the employee stock option certificates:
25,000,000 units.

4. Number of shares each unit represents: one common share.

5. Regulations for setting the terms and conditions for exercising stock option:

(1) Exercise price: The exercise price of the options will be determined by the
Board of Directors of the Company and shall not be less than the closing price
of the Company's common shares on the date the employee stock options are
granted.

(2) Grant period:

a. The grant period for the options is six years, during which employees may not
transfer their options except to heirs.

All un-exercised stock options shall be deemed forfeited by the employee upon
the expiration of the grant period, and the employee shall not claim her/his
right afterwards.

b. Three years after the grant date of the stock options, employees may exercise
her/his options by the following schedule:

End of period following the grant date of the stock options/accumulated vesting
percentage

3 years/40%

4 years/70%

5 years/100%


6. Possible dilution of equity, if conversion, exchange, or subscription rights
are attached: 0.91% (25,000,000/2,742,372,022 = 0.91%)


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