Innolux Display Corporation
28 April 2008

Subject: The Board of directors resolved to convene the 2007 Regular
Shareholders' Meeting

1. Date of the board of directors resolution:2008/04/24

2. Date for convening the shareholders' meeting:2008/06/13

3. Location for convening the shareholders' meeting:

Hsinchu Science Park Jhunan Site activity centre (No.2, Kebei 2nd Rd., Jhunan
Town, Miaoli County)

4. Cause or subjects for convening the meeting:

(1)To report the business of 2007

(2)Statutory Supervisors' report

(3)Report of Company's indirect investment in Mainland China

(4)Domestic Debenture convertible corporate bond issuance report

(5)Amendment to Board Regulation and Procedure Report

(6)Other Reporting Matters

(7)To accept 2007 Business Report and Financial Statements

(8)To approve the proposal for distribution of 2007 profits

(9)Amendment to company memorandum and articles (New)

(10)To approve the capitalization on part of 2007 dividends

(11)To cancel 2007 private placement of preference shares

(12)Proposal for private placement of preference shares

(13)Proposal for private placement of unsecured convertible bonds (New)

(14)Other proposals and extraordinary motions

5. Book closure starting and ending dates: 2008/04/152008/06/13

6. Any other matters that need to be specified: N/A


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