2008-03-05
The BOD resolved to acquire Pernas (code:3256) 100% share by share swap:
(1)Swap ratio of 1:0.77 (Pernas: WPG).
(2)The effective date for closure is tentatively set for July 1st, 2008.
(3)Convene extraordinary shareholders' meetings.
Date: 2008/04/21.
Venue: B1, 76 Cheng Kung Road,Sec.1,Nankang, Taipei,Taiwan,R.O.C..
Book Closure starting and ending dates: 2008/03/23~2008/04/21