Announcement of the AGM Date for 2011

2011-02-22

CipherLab announces its Annual General Meeting of shareholders will take place on May 18, 2011.
Venue: R2, No. 196, Ta-Tung Rd., Sec. 3, Hsi-Chih, Taipei Hsien, Taiwan
Agenda:
1. Report Items:
    1). 2010 Business Report
    2). Audit Committee's Report
2. Proposed Resolutions
    1). To accept 2010 Business Report and Financial Statements
    2). To approve the proposal for distribution of 2010 profits
3. Other Business and Special Motion

Media Contacts:
George Tan/ Spokesman
+886-2-8647-1166
IR@cipherlab.com.tw