Company code:1102
No:4
Subject:Announcement of important resolutions of ACC's regular
@shareholders' meeting of 2008
To which item it meets--article 2 paragraph xx:18
Date of events:2008/06/17
Contents:
1.Date of the shareholders' meeting:2008/06/17
2.Important resolutions:
@(1) Reporting events:
@A. To report the business of 2007.
@B. To report the financial status of 2007.
@C. Supervisors' 2007 report.
@D. To report the revise of the Company's 
@ "Rules of Procedures of the Board of Directors".
@(2) Recognizing events:
@A. 2007 Financial Statements.
@Resolution:Approved by all present shareholders
@with unanimous consent.
@B. The distribution of 2007 profits.
@Resolution:Approved by all present shareholders
@with unanimous consent.
@(3) Discussing events and election:
@A. The issuance of new shares for capital increase
@and the increase in authorized capital.
@Resolution:Approved by all present shareholders
@with unanimous consent.
@B. Revise some clauses of the Article of ACC corporation.
@Resolution:Approved by all present shareholders
@with unanimous consent.
@C.Revise some clauses of ˇ¨Procedures
@of Endorsement and Guarantee.ˇ¨
@Resolution:Approved by all present shareholders
@with unanimous consent.
@D.Re-election of directors and supervisors due to
@expiry of term of office.
@The result as the following list:
@Director: Mr Douglas Tong Hsu
@Director: Mr T.H. Chang (Representative of Far Eastern Textile Ltd.)
@Director: Mr Johnny Shih  (Representative of Far Eastern Textile Ltd.)
@Director: Mr C.V. Chen  (Representative of Far Eastern Textile Ltd.)
@Director: Mr Chin-der Ou (Representative of Far Eastern Textile Ltd.)
@Director: Mr H.S.Ying (Representative of Ying Zar Shu Juin
@Memorial Foundation)
@Director: Mr D.Z.Huang (Representative of U-Ming Corp.)
@Director: Mr K.Y.Lee (Representative of Yu-Ding Co., Ltd.)
@Director: Mr Chi Schive (Representative of Far Eastern Y.Z.Hsu
@Science and Technology Memorial Foundation)
@Director: Ms Connie Hsu (Representative of Hui Kang Investment Co., Ltd.)
@Director: Mr Peter Hsu
@Director: Mr K.T. Li
@Director: Mr Kao-chao Lee
@Supervisor: Mr S.Y.Wang (Representative of Far Eastern Medical Foundation)
@Supervisor: Mr Champion Lee (Representative of Bai-Yang Investment Corp.)
@Supervisor: Mr L.T.Chang (Representative of Kai Yuan
@International Investment Co., Ltd)
@Supervisor: Mr T.Y. Tung
@Supervisor: Mr Elic Wang
@Term of office(from 2008/06/17): three years.
@E.According to Article 209 of Company Act, to approve that directors
@of ACC are permitted from shareholders to involve business activities 
@within the scope of the Company's business.
@Resolution:Approved by all present shareholders
@with unanimous consent.

@(4)Impromptu proposal: N/A.

3.Endorsement of the annual financial statements
  (indicate ˇ§yesˇ¨ or ˇ§noˇ¨):Yes.

4.Any other matters that need to be specified:N/A.