MeetingAgendaVIP专享VIP免费

1 Meeting Agenda Time: 9:00 a.m.Friday, April 27, 2007 Place: Processing Zone’s Tze-Chiang Auditorium, No. 20 Nan-Er Rd, TEPZ, Tantze Hsiang, Taichung County I. Opening announcement II. Chairman’s address III. Reporting items 1. 2006 business report 2. Supervisor review of 2006 financial statements. 3. Report endorsement and guarantee conditions 4. Set forth meeting rules for the Company’s board of directors. 5. Report on 2006 private placement of common stock and no further private placement installments during the remaining period. IV. Acknowledgment, discussion and voting items 1. Submission and acknowledgement of the Company’s 2006 financial statements 2. Submission and acknowledgement of the Company’s 2006 earnings distribution plan. 3. Submission and vote on the proposal to issue new shares by capital increase by cash and global depository receipt. 4. Submission and vote on proposal for private placement of common stock. 5. Submission and vote on proposed revisions to the Company’s Articles of Incorporation. 6. Submission and vote on proposed revisions to the Company’s Procedures Governing the Acquisition and Disposal of Assets. 7. Submission and election of directors and supervisors. 8. Submission and vote on proposed removal of non-competing clause for directors. V, Special motions VI. Meeting adjourned 2Wintek Corporation 2006 Business Report I. Business plan implementation results Group consolidated net sales for the Company in 2006 totaled 33,694,325,000 New Taiwan Dollars and group consolidated net income was 2,336,967,000 New Taiwan Dollars. Group consolidated net sales in 2006 decreased 38% as compared to 2005. Profits also declined 59% relative to 2005. The major reasons for these changes are...