The major resolution for the Convention of 2009 Regular Shareholders’ Meeting of GAMANIA

1. A proposal to approve the distribution of 2008 profits was submitted at the meeting. The major items are as follows: Cash dividends, totaling NT$145,806,860(NT$1.0 per share of cash dividend).
2. A proposal to conduct a private placement of securities was vetoed, concerning the lower interest rate in the market and the impact of capital expansion .