A.Fintek will handle the cash to increase the capital for total amount NT$ 30 millions this year in accordance with the resolution of the meeting of the Board of Directors on October 18, Y2007. Fintek is going to issues common stock for 3 million shares and the face value is NT$ 10 dollars for each share. B.As provided in Article 252 and 273 of the Company Law. The items are listed as (a). The name of company: Feature Integration Technology Inc. (b). Business area: 1.CC01050 Manufacturing of data storage and processing equipment. 2.CC01080 Manufacturing of electric component parts. 3.F1109010 Trade sale of electric material 4.F219010 Retail business of electric material 5.F401010 International trade business 6.I501010 Product design (c). Headquarters location: 3F-7, No.36, Tai Yuen St., Chupei City, Hsinchu, Taiwan. (d). Membership and the term of board member and supervisors: 5 people for board member and 2 for supervisor. The term is 3 years for both positions. It is allowed to renew the term with vote winning. (e). Total issued capital amount and money paid per share: Registered capital is NT$ 420 millions for 42 millions shares. Real capital is NT$ 294,170,000 dollars for 29,417,000 shares. All are registered common stock. (f). Conditions for new issue stock of increasing capital: 1. Total issue common stock is 3,000,000 shares with cash. NT$ 37 dollars per share at a premium. 300,000 shares are for employees. 2,700,000 shares are for shareholders with the ratio distribution based on the shareholder record. The ratio is 91.78366 shares for each thousand shares for the first priority of subscription of shareholder of record. The remaining shares will be offered to buy by certain people through the board of directors. 2. The right and obligation are same with original issued common stock. (g). Total amount after this cash increasing capital: Real capital will be NT$ 324,170,000 dollars (32,417,000 shares). Face value is NT$ 10 dollars for each share. (h). Purpose of this cash increasing capital: Enhance and increase the business capital. (i). Stock signature bank: Hua Nan Bank (j). Collecting bank: Hua Nan Bank (k). Period of money paid for shares: From October 25, Y2007 to November 09, Y2007. The right of subscription will be terminated if over due. C. October 23, Y2007 is the date of subscription bottom-line. In compliance with the law, stock transfer will be suspended during October 19, Y2007 to October 23, Y2007.