HTC Investors

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Board of Directors' resolution on lifting of restrictions regarding non-competition by directors.
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. 

6.Countermeasures:None 

7.Any other matters that need to be specified:None