SHAREAnnual General Meeting

Stock Transfer Agent
1.President Securities Co., Ltd.
   Add:No.8, Dongxing Rd., Songshan Dist., Taipei City ,Taiwan (R.O.C)
   Tel:+886-2-2747-8266

2.Tait Marketing & Distribution Co., Ltd.
   Secretariat to the Board of Directors
   Add:No.310, Zhongzheng Rd., Yongkang Dist., Tainan City 710, Taiwan (R.O.C.)
   Tel:+886-6-253 6789 ext.8980