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Corporate Governance

Records and resolutions of the 2nd board meeting of the 8th session.

2011.06.22
1.Resolved the adoption of the ex-dividend date and payment date of the Company's 2010 cash dividend distribution as well as the convertible bond price adjustment.
2.Resolved the adoption of the hiring of Mr. Ming-Jie Chi and Nian-Sheng Li to take charge of the overseas business.

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