Minutes for GAMANIA's Board of Directors Meeting on August 25, 2008
2008-08-25
1. To adjust the distribution of 2007 profits:
Cash Dividends: from NT$1.8969 per share to NT$1.90 per share
Stock Dividends: from NT$0.0499 per share to NT$0.05 per share
Above changes are due to the exercise of employee's stock option and the treasury stocks are not transferred on ex-dividend date.
2. Ex-dividend Date: September 15, 2008.