Important resolutions at the Company's 2009 Shareholders' Meeting
I. Date of the Shareholders' meeting: 2009/06/10
II. Important resolutions
A. Acknowledgment:
a. Acknowledgment of 2008 financial statement
b. Acknowledgment of 2008 surplus distribution
B. Discussions:
a. Approval of the 2008 Plan of recapitalization by surplus, employee bonus and paid-in capital and issuance of
additional shares.
b. Approval of the amendment to Articles of Incorporation.
c. Approval of the regulation on guarantee and the amendment to the procedure of capital lending.
d. Approval of lifting the non-competition promise restricting the Company's directors.
III. To acknowledge the financial statements of current fiscal year [please enter Yes or No]: Yes
IV. Representations to make:
A. The Shareholders Meeting approved of shareholders' dividend, employee bonus and compensation for directors
and supervisors, details as follows:
a. Shareholders' dividend: Every thousand shares contained in the shareholders list as on the basis day of share
distribution was distributed 10 shares without compensation and 50 shares of the additional paid-in capital,
totalizing 60 shares with cash dividend, equal to NT$600, distributed per 1,000 shares.
b. Employee bonus and compensation for directors and supervisors: Has distributed NT$5,000,000 for employee
bonus in cash and NT$7,957,026 for share dividend;NT$3,239,257 for compensation for directors and
supervisors.
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