2008 AGM Agenda
2008-04-02
Date of Meetingļ¼97/05/16
Agenda:
1.Report items
A.Reported the business of 2007
B.Supervisorsā review report
C.Reported revisions to Board of Directors Meeting Regulations
2.Proposed Resolutions and Election
A.The 2007 Business Report and Financial Statements were submitted at the meeting for acceptance
B.A proposal to approve the distribution of 2006 profits was submitted at the meeting for acceptance.
C.A proposal to approve revisions to the Articles of Incorporation was submitted at the meeting for discussion and approval.
D.Election of one Supervisor
3.Special Motion
Media Contacts:
George Tan/ Spokesman
+886-2-8647-1166
IR@cipherlab.com.tw
