Minutes for GAMANIA's Board of Directors Meeting on August 25, 2008

1. To adjust the distribution of 2007 profits: Cash Dividends: from NT$1.8969 per share to NT$1.90 per share Stock Dividends: from NT$0.0499 per share to NT$0.05 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: September 15, 2008.