The company's board resolved the date for general shareholder's meeting, cause or subjects for convening the meeting, and the dates of suspension of share transfer.

2004-02-06

1.Date of the board of directors resolution:2004/02/06 2.Date for convening the shareholders' meeting:2004/06/03 3.Location for convening the shareholders' meeting:B1F, 296, Jen-Ai Road. Section 4, Taipei, Taiwan 4.Cause or subjects for convening the meeting: To report important events and items, to acknowledge and recognize business report and financial statements and the profit distribution plan for Year 2003, and to discuss and/or to vote on any other matters. 5.Starting and ending dates of suspension of share transfer:2004/04/05~2004/06/03 6.Any other matters that need to be specified:The profit distribution plan will be announced 40 days prior to the date of the shareholder's meeting after approved by the board meeting.