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Subject: 2008 Annual General Meeting Highlights

 

1. Date of the shareholders' meeting:2008/06/13

 

2. Important resolutions:

 

(1).Approved and acknowledged 2007 business operation report and 2007audited financial statements.

(2).Approved and acknowledged the proposal for distribution of 2007 profits; including: Stock dividends: NT$2,770,270,020 (NT$1.0 per share)

Cash dividends: NT$4,155,405,033 (NT$1.5 per share).

Employee's profit sharing：Monetary Amount of the shares: NT$ 650,000,000；

Cash Bonus: NT$ 512,572,495.

Directors and supervisors' compensation: NT$6,932,608

(3).Approved the amendment to company memorandum and articles.

(4).Approved the proposal to issuing new shares for capital increase

by retained earnings:

Number of shares issued: 342,027,002 shares (including capital increase by employee profit sharing: 65,000,000 shares)

Each 1000 share will be distributed 100 free shares for shareholders.

(5).Approved to cancel 2007 private placement of preference shares

(6).Approved the proposal for private placement of preference shares.

Number of shares privately placed: Not exceeding 200 million shares.

(7).Approved the proposal for private placement of unsecured convertible bonds.

Total amount of the issue:US$500 million or equivalent NT dollars or other currency

 

3. Endorsement of the annual financial statements

  (indicate 'yes' or 'no'):Yes

 

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

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