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The BOD resolved to acquire Asian Information Technology Inc. (AIT) (code:6159) 100% share by share swap And to convene the 2008 Second Extraordinary General Meeting

 2008-09-01

The BOD resolved to acquire Asian Information Technology Inc. (AIT) (code:6159) 100% share by share swap：
(1)Swap ratio of 1:0.46 (AIT: WPG).
(2)The effective date for closure is tentatively set for Jan. 1st, 2009.
(3)Convene extraordinary shareholders' meetings.
Date: 2008/10/21.
Venue: B1, 76 Cheng Kung Road,Sec.1,Nankang, Taipei,Taiwan,R.O.C..
Book Closure starting and ending dates: 2008/09/22~2008/10/21