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1. Date of resolution of the board of directors: 108/05/092. Date of shareholders' meeting: 108/06/243. Meeting place of shareholders meeting: No. 26, Taiyuan Street, Zhubei City, Hsinchu County (Theatrical conference hall on the second floor of the campus hall)4. Convening matters 1. Reporting matters:(1) Business Report for 2007(2) Audit Committee check report(3) Report on the implementation of the VC replenishment plan for the year of 2004 (4) Report on changes in cash increase of private equity ordinary shares5. Convening matters 2. Recognition matters:(1) 2007 Business Report and Financial Report(2) Loss-making case for the year of 20076. Convening matters 3. Discussion items:(1) Amend the Company's "acquisition or disposal of assets handling procedures"(2) Proposed private equity cash increase and issuance of ordinary shares(3) Amendment to the Company's "Funding and Others Operating Procedures" (New)7. Convening matters 4. Elections: None8. Convening the matter 5. Other motions: None9. Convening the matter 6. Temporary motion: None10. Stop the transfer start date: 108/04/2611. Stop the transfer deadline: 108/06/2412. Whether the content of the surplus distribution or loss allocation proposal has been announced in the case of dividend distribution (yes/no): yes13. If the contents of the surplus distribution or loss adjustment proposal have not been announced in the case of dividend distribution, please state the reason: not applicable14. Other matters that should be stated:(1) According to one of the provisions of Article 172 of the Company Law, it is hereby drawn from April 19, 2008 to 108. For the shareholders of the Company's 2008 shareholders' meeting, accepting more than 1% of the shares held by the company on April 29, 2009 The nomination period and the acceptance of the premises. (Address: 1st Floor, 5th Floor, No. 22 Taiyuan Street, Zhubei City, Hsinchu County)(2) The shareholder meeting will exercise voting rights electronically, and the exercise period will be from May 25 to October 10, 2008. At the end of June 21, 2008, shareholders were allowed to log in to Taiwan to centrally maintain the clearing house limited shares during the aforementioned period. The company's "shareholder e-pass" shareholders' meeting electronic voting platform, according to the relevant instructions. [Address: http://www.stockvote.com.tw]
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