SEQ_NO	1	Date of announcement	2008/06/13	Time of announcement	15:12:32
Subject	Important resolution of a shareholders' meeting
Date of events	2008/06/13	To which item it meets	article 2 paragraph 18
Statement
	1.Date of the shareholders' meeting:2008/06/13
	2.Important resolutions:
	1.Acknowledgement to 2007 audited financial statements
	2.Ackownledgement to the resolution of Year 2007 dividend declaration
	3.Approve of new common shares issued
	4.Approve of Amendment to the Articles of Incorporation.
	5.Election:
	directors:Yeh Kou-I,Lee Tsu-Chin,Wen Tai-Chun,Wang Chih-Cheng,Cho Tom-Hwar
	supervisors:Wang Bing-Hui,Cheng Hsien-Ho,Wen Shih-Yi
	6.Approve of releasing the director from the non-competition restrictions
	3.Endorsement of the annual financial statements (indicate “yes” or “no”):yes
	4.Any other matters that need to be specified:none