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Major Board Resolution

2008-06-25
To announce the major resolutions of 2008 Annual General Meeting
2008-06-24
The BOD resolved to adjust the effective date for acquisition of Pernas by share swap.
2008-04-29
The BOD resolved to announce dividend distribution.
2008-04-21
The Shareholders Approve to acquire Pernas(code:3256) 100% share by share swap
2008-03-25
The BOD resolved to convene the 2008 Annual General Meeting
2008-03-05
The BOD resolved to acquire Pernas (code:3256) 100% share by share swap And to convene the 2008 first Extraordinary General Meeting
2008-03-05
The BOD resolved to convene the 2008 First Extraordinary General Meeting
2007-12-25
For the investment structure is consistent with subgroup management and report line, the BOD resolved to acquire RichPower Electronic Devices Co., Ltd. from World Peace Industrial Co., Ltd.
2007-07-12
The BOD resolved the related dates schedule about its dividend distribution
2007-04-24
The BOD resolved to announce dividend distribution
2007-02-27
The BOD resolved to convene the 2007 Annual General Meeting
2006-12-27
The BOD resolved to appoint Mr. Cliff Yuan as CFO of the company for the organization adjustment
2006-11-28
Announcement of the record date for the capital reduction due to the retirement of treasury stock
2006-09-27
The BOD resolved to buy back its stock 25,000,000 shares from September 28, 2006 to November 27, 2006
2006-06-27
The BOD resolved the related dates schedule about its dividend distribution
2006-06-27
The BOD resolved to buy back its stock 20,000,000 shares from June 28, 2006 to August 25, 2006.
2006-04-25
The BOD resolved to announce dividend distribution
2006-03-20
The BOD resolved to convene the 2006 Annual General Meeting
2006-03-02
The BOD resolved to buy back its stock 10,000,000 shares from March 06, 2006 to May 05, 2006
2005-11-09
Mr. Simon Huang is appointed to the Chairman of the Company.