1.Date of occurrence of the event: 2006/07/10
2.Name of the company:High Tech Computer Corp.
3.Relationship to the company (listed company or affiliated company): Listed company.
4.The shareholding ratios of mutual holding: N/A
5.Cause of occurrence:Announce Book closure date as a result of Board Resolution Fixed the Record Date for Common Share Dividend.
(1)Resolution approved by the Shareholders' Meeting dated May 2, 2006, authorized the issuance of 71,403,197 shares of the Company's Common Stock for free distribution to shareholders as stock dividends and NT$4,998,223,790 as cash dividends. In addition, a stock bonus of 8,000,000 shares of the Company's Common Stock for free distribution to employees.
Total number of new common shares to be issued will be 79,403,197 shares at par value NT$10.00. A forementioned new common share issuance has been approved by SFB on July 6, 2006 with authorised number Jin-kuan-chen 0950128723.
(a).The Board of Directors fixed August 1, 2006 as the Record date to determine the shareholders and employees entitled toreceive such free stock and cash distributions.
(b).Book closure period is from July 28, 2006 to August 1,2006.
(c).Payment date for cash dividends will be on August 17, 2006.
(2)Stock dividends valued NT$2.00 per share(at NT$10.00 par) and cash dividends of NT$14.00 per share, totaling dividend NT$16.00
per share, will be freely distributed to the shareholders.
(3)Rights and obligations of the newly issued shares: Same as existing shareholders.
7.Any other matters that need to be specified:None