2. Venue for the Meeting: R2, No. 196, Ta-Tung Rd., Sec. 3, Hsi-Chih, Taipei Hsien, Taiwan
3. Meeting Agenda:
1) Report Items:
i. 2009 Business Report
ii. 2009 Audit Committee's Report
iii. Revisions of Rules and Procedures of Board Meetings
2) Matters for Ratification and Discussion:
i. To accept 2009 Business Report and Financial Statements
ii.To approve the proposal for distribution of 2009 profits
3) Discussion and Election:
i. Revisions of the Articles of Incorporation
ii. Revisions of the Rules and Procedures of Lending and Making Endorsements/Guarantees
iii. Election of Directors and Supervisors
iv. To approve the removal of the non-competition restrictions on the Directors’ representatives for the Board of Director
4) Other proposals and special motions
Share transfer suspension period: 2010/03/13~ 2010/05/11