On behalf of Cathay Capital Management Co.,Ltd. the disclosure of Board resolved to release the officer from non-competition restrictions.

2008-02-15

1.Date of the board of directors resolution:2008/02/15 2.Name and title of the managerial officer with permission to engage in competitive conduct: Jen-Ho, Chang／Director and Executive Vice President. 3.Items of competitive conduct in which the officer is permitted to engage: Jen-Ho, Chang，Symphox Information Co.,Ltd.／Director and President 4.Period of permission to engage in the competitive conduct: Until he is no longer appointed as the officer 5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):resolved to release the Officer from non-competition restrictions. 6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):N/A 7.Company name of the mainland China area enterprise and the officer's position in the enterprise:N/A 8.Address of the mainland China area enterprise:N/A 9.Business items of the mainland China area enterprise:N/A 10.Degree of effect on the Company's finances and business:None 11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer's investment and the officer's shareholding ratio:N/A 12.Any other matters that need to be specified:None