Hsinchu, Taiwan , February 13, 2008

ENE Board of Directors resolved to buy back common stocks for employees’ bonus plan. Formal employees with one year & above seniority at ENE or considered as making great contribution are eligible for the bonus plan.

The content of resolution:

1.      Date: 97/02/12

2.      Purpose of purchase: to motivate employees.

3.      Type of stocks: common stocks

4.      Amount of buyback stocks (unit: NT dollar): 801,181,701

5.      Expected buyback period: 97/02/13~97/04/12

6.      Expected Price (unit: NT dollar): 50.00~13.00

7.      Method of buyback: In open market

8.      The ratio of expected buyback to the total issued stocks (%): 2.33

9.      Status of Company’s own stock before declaration (unit: share): 1,562,000