CipherLab announces its Annual General Meeting of shareholders will take place on May 16, 2012.
Venue: R2, No. 196, Ta-Tung Rd., Sec. 3, Hsi-Chih, Taipei Hsien, Taiwan
Agenda:
1. Report Items:
    1). 2011 Business Report
    2). Audit Committee's Report
2. Proposed Resolutions
    1). To accept 2011 Business Report and Financial Statements
    2). To approve the proposal for distribution of 2011 profits
3. Other Business and Special Motion