Corporate Governance

Board Meeting

2010/02/23

1. Resolution to close the CIPHERLAB (EMEA) LTD.

2. Resolution to pass the schedule of shareholders’ meeting.

3. Pass a resolution to extend credit contract with banking.

4. Resolution for the auditor dismissal- Vincent Su.

5. Resolution for the new auditor to be appointed-Sylvia Kuo.

Board Meeting

2010/03/30

1. Resolution to pass 2009 business report.

2. Resolution to pass 2009 financial report (consolidated).

3. Resolution to pass the assignation of 2009 net profits.

4. Resolution to pass the company’s “Internal Control System Statement”.

5. Resolution to pass the qualifications for independent directors

6. Resolution to pass the “Regulations of independent directors”

7. Resolution for the amendment of “bylaws of the board meeting”.

8. Resolution for the amendment of “Article of Incorporation”

9. Resolution for the amendment of “Procedures for Granting Loans”.

10. Resolution for the amendment of “Procedures for Endorsement/Guarantee”.

11. Pass resolution for abolition of prevention of competition for directors.

12. Resolution to pass the agenda of shareholders’ meeting.

13. Resolution to pass “Relocate the overdue ARof relative party into other AR and disclose in the section of loan provided”.

Board Meeting

2010/04/27

1. Resolution to pass 2010 1Q financial report (consolidated).

2. Resolution to pass “Relocate the overdue ARof relative party into other AR and disclose in the section of loan provided”...

3. Resolution for the new consultant to be appointed-William Kuo.

4. Resolution for the new consultant to be appointed-Yan Yi Ho.

AGM

2010/05/11

1. Recognition of annual report and final report 2009.

2. Recognition the assignation of net profits 2009.

3. Resolution for the amendment of “Article of Incorporation”.

4. Resolution for the amendment of “Procedures for Granting Loans”.

5. Resolution for the amendment of “Procedures for Endorsement/Guarantee”.

6. Election of new board of directors and supervisors.

7. Pass resolution for abolition of prevention of competition for directors.

Board meeting

2010/05/11

1. Pass resolution for a date for payment of - 2009 cash dividends.

Board meeting

2010/05/19

1. Pass resolution to pass election of chairman.

Board meeting

2010/08/31

1. Recognition of 2009 2Q financial report (consolidated).

2. Resolution to pass “Relocate the overdue ARof relative party into other AR and disclose in the section of loan provided”.

3. Resolution for the amendment of “consultant recruiting clause”.

4. Resolution for the new consultant to be appointed- Alan Lee.

5. Resolution to set up The Cipher lab Medical.

6. Resolution for the new VP to be appointed- YF Chang.

7. Resolution for the new VP to be appointed- Louis Liu.

8. Resolution for the auditor dismissal- Sylvia Kuo.

9. Resolution for the new auditor to be appointed-Emma Cheng.

Board meeting

2010/10/26

1. Resolution to pass the schedule of stock in scrip less form

2. Recognition of 2009 3Q financial report (consolidated).

3. Resolution to pass “Relocate the overdue ARof relative party into other AR and disclose in the section of loan provided”.

4. Resolution to pass the sort-term investment amount between NT30,000,000 and NT100,000,000

5. Pass resolution to abolish prevention of competition for position of managers within the company.

6. Resolution for the auditor dismissal- Min hue Cheng.

7. Resolution for the new auditor to be appointed-Amy Lin

Board meeting

2010/12/28

1. Pass the yearly audit plan of 2011

2. Pass annual business plan and financial forecast report of 2011

3. Pass a resolution to extend credit contract with banking

4. Resolution to terminate the Cipher lab (EMEA) Ltd.

5. Resolution for the amendment of “consultant recruiting clause”.

6. Resolution for the consultant dismissal- Yan Yi Ho

7. Pass the investment of Cipher lab (UK&EIRE) Ltd.

8. Resolution to pass treasure stock buy-back.