1. Time for the Meeting: May 18, 2011
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. 2010 Business Report
ii. 2010 Audit Committee's Report
iii. Regulation for employee stock option buy back treasury stock transfer of employees (the 2nd time buy-back shares)
iv. Reported execution of the 2nd time buy-back shares
2) Matters for Ratification:
i. To accept 2010 Business Report and Financial Statements
ii.To approve the proposal for distribution of 2010 profits
3) Matters for Discussion:
i. Discussion of employee stock option buy back treasury stock transfer of employees (the 1st time buy-back shares)
4) Other proposals and special motions