Major resolutions of 2008 Annual General Meeting:

1.Approved the 2007 Business Report and Financial Statements. 

2.Approved the distribution of a NT$2.15 cash dividend and a NT$ 0.315 stock dividend per common share.

3.Endorsement of the annual financial statements.

4. election result of Directors :

Directors：

Simon Huang, Mike Chang, T.L. Lin, K.Y. Chen, Fullerton Technology Co. (Representative：David Lai), Henry Shaw (Liang Xin Finance Co., Ltd. Representative), M & M Capital Co., Ltd. (Representative：Ming-Jen Hsu), Thomas Pai, Ken Hsu, Kai-Lu Cheng

Independent Directors:

Rong-Ruey Duh, Chin-Yeong Hwang, Jack J. T. Huang, Yung– Hong Yu, Chao-Tang Yue