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Corporate Governance

Records and resolutions of the 1st board meeting of the 7th session.

2008.06.13
All attending board directors approve unanimously that Mr. Wang, Jen-Jeng to continue to assume the Chairman, Mr. Wang, Jen-Chih the Vice Chairman.
Passing the motion of 2007 dividends dispensing XD basis date and Paying Date of cash dividends.

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