Hsinchu, Taiwan, February 12, 2008

ENE board of directors resolved to issue 4,500,000 common stocks by private placement on Feb 12, 2008. The private fund providers should be accredited in accordance with Article 43-6 of the “Operational Rules of the Taiwan Stock Exchange Corporation”. The fund-raising amount is NT$ 225 million. The price of private placement is NT$50 per share under the relevant regulations and independent professional’s opinion.

Based on “Operational Rules of the Taiwan Stock Exchange Corporation”, the private offering of securities is restricted for a 3-year block-up period. Besides, the private offering of securities has the same right and obligation as issued common stocks.