Investor Relations

To announce the major resolutions of 2010 Annual General Meeting.

 2010-06-21

Major resolutions of 2010 Annual General Meeting

1.Approved the 2009 Business Report and Financial Statements.

2.Approved the distribution of a NT$2.0 cash dividend and a NT$1.8 stock dividend per common share.

3.Endorsement of the annual financial statements

4.Approved to acquire osun Industrial Corp. (code:2403) 100% share by share swap.