Notice of AGM

2010 Annual General Meeting Highlights

Contents:

1.Date of the shareholders' meeting:2010/06/08

2.Important resolutions:

(1)Approved and acknowledged 2009 business operation report and 2009 audited financial statements.

(2)Approved and acknowledged the proposal for distribution of 2009 profits; including NT$1.2 stock dividend and NT$2 cash dividend.

(3)Approved the proposal to issuing new shares for capital increase by retained earnings:Dividend per 1,000 ordinary shares allotted 120 free shares, the amount of shareholders' bonus is NT$10,294,718,220 by issuing new shares of 1,029,471,822 shares; also the employees' stock bonus of NT$5,449,327,575 by issuing new shares of 52,844,526 shares, while the amount of NT$53 of less than one share's employee bonus will pay in cash.

(4)Approved general mandate to issue new common shares in form of Depository Receipts: not be exceeded 880 million shares.

(5)Approved proposal for amendment of "Procedure for Lending of Capital"

(6)Approved proposal for amendment of "Procedure for Endorsements and Guarantees"

(7)Approved proposal pertaining to amend Company's Articles of Incorporation per regulation change: Article 6, Article 18-1 ,Article 30.

Article 6: The total capital stock of the Company is NT$108.2 billion, divided into 10.82 billion shares with NT$10 each.

(8)Election of Directors and Supervisors:

newly-elected directors:

Gou, Terry

The representative of Hon-Hsiao International Investment Co.:Tai, Jeng-Wu

The representative of Hon-Hsiao International Investment Co.:Lu, Sidney

The representative of Hon-Jin International Investment Co.:Lu Fang Ming

The representative of Hon-Jin International Investment Co.:Chien, Mark

Independent Directors:

Wu Yu-Chi

LIU, CHENG YU

Newly-elected Supervisor:

Huang, Chin-Yuan

The representative of Fu-Rui International Investment Co.:Wan, Jui-Hsia

(9)Approved the proposal to repeal the non-compete clause imposed on board members.

3.Endorsement of the annual financial statements (indicate "yes" or "no"): yes

4.Any other matters that need to be specified: na