1.Date of the board of directors resolution:2006/02/14
2.Date for convening the shareholders' meeting:2006/05/02
3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.).
4.Cause or subjects for convening the meeting:
(1) . 2005 business result.
(2) . Reviewing 2005 audited financial statements by supervisors.
(3) . Establish Board of Directors meeting rule.
(4) . Status of investment in China.
(5) . Status of actual distribution for employee bonus.
(B) Ratification and Discussing Matters:
(1) . Ratification of Year 2005 audited financial statements.
(2) . Ratification of Year 2004 profit appropriation.
(3) . Discussing and resolving the proposal of increasing capitals and issuing new shares in respect of earning appropriation and employee bonus plan.
(4) . Discussing and resolving the proposal of amendment to the Articles of Incorporation.
(5) . Discussing and resolving the proposal of increase capital by issuing new shares for Global Depositary Receipts offering
(6) . Discussing and resolving to establish "the Plan of remuneration of directors and supervisors"
(7) . Discussing and resolving the amendment of "the Procedures of Lending Capitals to Others"
(8) . Discussing and resolving the amendment of "the Procedures of Endorsements & Guarantees"
(9) . Discussing and resolving the amendment of "the Procedures of Derivatives Trading"
(10) . Discussing and resolving the amendment of "the Procedures of Director and Supervisor Election"
(C)Election Matters : Election of Director
(D)Other Matters: Discussing and resolving of releasing Directors from non-competition restrictions.
5.Starting and ending dates of suspension of share
6.Any other matters that need to be specified:Any shareholders who have hold more than @1% of the total number of outstanding shares may bring up as other matters form @2006/02/07 to 2006/03/08.