Company code:1102 No:1 Subject:Announcement of important resolutions of ACC's regular @shareholders' meeting of 2009 To which item it meets--article 2 paragraph xx:18 Date of events:2009/06/09 Contents: 1.Date of the shareholders' meeting:2009/06/09 2.Important resolutions: @(1) Reporting events: @A. To report the business of 2008. @B. To report the financial status of 2008. @C. Supervisors' 2008 report. @D. To report 2008 corporate fund raising. @(2) Recognizing events: @A. 2008 Financial Statements. @Resolution:Approved by all present shareholders @with unanimous consent. @B. The distribution of 2008 profits. @Resolution:Approved by all present shareholders @with unanimous consent. @(3) Discussing events and election: @A. The issuance of new shares for capital increase. @Resolution:Approved by all present shareholders @with unanimous consent. @B. Revise some clauses of "Procedures @of Lending Funds to Other Parties". @Resolution:Approved by all present shareholders @with unanimous consent. @C.Revise some clauses of ¡¨Procedures @of Endorsement and Guarantee¡¨. @Resolution:Approved by all present shareholders @with unanimous consent. @(4)Impromptu proposal: N/A. 3.Endorsement of the annual financial statements (indicate ¡§yes¡¨ or ¡§no¡¨):Yes. 4.Any other matters that need to be specified:N/A.