Shareholders Second Annual General Meeting

Dec 16, 2011 Houston, USA The Company announced that the Shareholders Second Annual General Meeting will be held on Tuesday, January 17, 2012 at 3.00 pm at the Evergreen Laurel Hotel, no. 6, Taching Kang Road, Section 2, Taichung City 407, Taiwan.  All materials pertaining to the said AGM has been sent to all Shareholders by the Transfer Agent.  Voting is either by fax, electronic mail or online.  For further details, contact the Transfer Agent, Island Stock Transfer.
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