CipherLab announces its Annual General Meeting of shareholders will take place on May 11, 2010.
Venue: R2, No. 196, Ta-Tung Rd., Sec. 3, Hsi-Chih, Taipei Hsien, Taiwan
Agenda:
1. Report Items:
    1). 2009 Business Report
    2). Audit Committee's Report
2. Proposed Resolutions
    1). To accept 2009 Business Report and Financial Statements
    2). To approve the proposal for distribution of 2009 profits
3. Other Business and Special Motion