CipherLab announces its Annual General Meeting of shareholders will take place on May 15, 2009.
Venue: R2, No. 196, Ta-Tung Rd., Sec. 3, Hsi-Chih, Taipei Hsien, Taiwan
Agenda:
1. Report Items:
    1). 2008 Business Report
    2). Audit Committee's Report
    3). The implementation of common shares buyback
2. Proposed Resolutions
    1). To accept 2008 Business Report and Financial Statements
    2). To approve the proposal for distribution of 2008 profits
3. Other Business and Special Motion