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Corporate Governance

Records and resolutions of the 2nd board meeting of the 6th session.

2005.07.21
Because of internal rotary assignment of the CPAs of Deloitte & Touche Co. Ltd., the motion has been passed that starting from July 1st, 2005, CPA Lin, An-Huei and Chang, Jing-Ren will be replaced by CPA Lin, An-Huei and Chen, Qing-Shiang.

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