The major resolution for the Convention of 2008 Regular Shareholders’ Meeting of GAMANIA

1. A BOD re-election was held because of tenure expiration. 2. A proposal to approve the distribution of 2007 profits was submitted at the meeting. The major items are as follows: Cash dividends, totaling NT$268,332,803(NT$1.89 per share of cash dividend); Stock dividends, totaling NT$7,061,390(NT$0.05 per share of stock dividend).