The major resolution for the Convention of 2007 Regular Shareholders’Meeting of GAMANIA

2007-06-13

1. A supplementary election for one director and one supervisor was held in accordance with the Company Act. 2. A proposal to approve the distribution of 2006 profits was submitted at the meeting. The major items are as follows: Cash dividends, totaling NT$152,753,838(NT$1.04 per share of cash dividend); Stock dividends, totaling NT$38,188,460(NT$0.26 per share of stock dividend).