LEATEC Fine Ceramics Board Resolution on Convention of 2009 Annual General Shareholders’ Meeting Related Matters

Company Code: 6127 Company Name: LEATEC

Date of Announcement: 2009/06/10

1. Shareholders’ Meeting Date: 2009/06/10

2. Major Resolutions:

(I) Report Items:

     (1) 2008 Business Report.

     (2) Supervisor’s Review Report on the 2008 Financial Statements.

     (3) Report on 2008 Endorsements and Guarantees Status.

     (4) Report on 2008 Loaning Funds to Others Status.

     (5) Report on Repurchase of the Company’s Shares.

(II) Ratification Items:

     (1) Adoption of 2008 Financial Statements.

     (2) Adoption of Proposal for 2008 Distribution of Earnings.

(III) Discussion Items (1):

     (1) Approve the amendments to the “Articles of Incorporation” of the Company.

     (2) Proposal for amendments to the “Operational Procedures for Loaning Funds to Others” of the Company.

     (3) Approved the amendment to the “Operational Procedures for Endorsements and Guarantees” of the Company.

     (4) Approved the amendment to the “Rules of Procedure for Shareholder Meetings” of the Company.

(IV) Elections:

     (1) Proposal for re-election of board of directors and supervisors.

     List of elected directors is as follows: Ching-Chin Chen, Ching-Lin Chi, Chun-Ting Chen, Yu-Hsiu-Min Lai, Chih-Chung Liu

     List elected supervisors is as follows: Tse-Yao Wu, Lien-Cheng Huang, Jen-Chieh Hung

     The term of office of the new directors and supervisors starts from June 10, 2009 to June 9, 2012

(V) Discussion Items (2):

     (1) Approved the cancellation of non-compete restriction for new directors of the Company.

(VI) Other Proposals and Extraordinary Motions: None.

3. Is the annual financial statements submitted to the shareholders’ meeting for ratification: Yes.

4. Other matters that need to be specified: None.