Minutes for GAMANIA's Board of Directors Meeting on July 19, 2007

1. To adjust the distribution of 2006 profits: Cash Dividends: from NT$1.04 per share to NT$1.11 per share Stock Dividends: from NT$0.26 per share to NT$0.2786 per share Above changes are due to the exercise of employee's stock option and the treasury stocks are not transferred on ex-dividend date. 2. Ex-dividend Date: August 7, 2007.