Change in dividend distributions by a resolution of GAMANIA's Board of Directors Meeting on April 22, 2011

1. Reason: the execution of employee stock option certificates caused the increase in shares outstanding

    and the change of the dividend paid out ratio per share.
2.(1)Original dividend distribution: cash dividend accounts for NTD$183,865,938.
   (2)Modified dividend distribution after the change: cash dividend accounts for NTD$186,035,118.