Notice of AGM

The Board of directors convene the 2010 Regular Shareholders' Meeting

Contents:

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

2.Location for convening the shareholders' meeting:2 Tzu-Yu St., Tu-chen Industrial Park, Tu-cheng City, Taipei Hsien

3.Cause or subjects for convening the meeting:

(1)To report the business of 2009

(2)Statutory Supervisors' report

(3)Report of Company's indirect investment in Mainland China

(4)Report of status of Taiwan debenture issuance

(5)Other Reporting Matters

(6)To accept 2009 Business Report and Financial Statements

(7)To approve the proposal for distribution of 2009 profits

(8)To approve the capitalization on part of 2009 dividends

(9)Proposal for issuance of global depository receipts

(10) Proposal for amendment of "Procedure for Lending of Capital"

(11) Proposal for amendment of "Procedure for Endorsements and Guarantees"

(12)Proposal for amendment of "Articles of Incorporation"

(13)Election of Board and Statutory Auditors

(14)Proposal for removal of "Restriction on Board Members Over Competing Business Involvement"

(15)Other proposals and extraordinary motions

4.Book closure starting and ending dates:2010/04/10~2010/06/08

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