1.Date of occurrence of the event:2007/05/08
2.Company name:High Tech Computer Corp.
3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:It was resolved by Board that for the directors newly elected for this term, it is duly proposed that the shareholders meeting approve the lifting of restrictions regarding non-competition by directors pursuant to Article 209 of the Company Act.
7.Any other matters that need to be specified:None