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