2008 Annual general meeting of shareholders

The 2008 annual general meeting of shareholders (AGM) was held on May 30, 2008. Beside ratifying the business report and financial statement of 2007, the 2007 earnings distribution proposal and capitalization of profits by issuing new shares were agreed.

In 2007, the revenue and income before tax amounted to NT$5.47 billion and NT$320 million respectively. The amount for capitalization of profits was NT$968 million, with August 1, 2008 as the ex-dividend date and capitalization base date.