2004/03/30

1. Date of the board of directors' resolution: 2004/03/12

2. Date for convening the shareholders' meeting: 2004/06/01

3. Location for convening the shareholders' meeting: 
    Science Park Life Hub 
    (Room 203, No.1, Gongye E. 2nd Rd., Hsinchu City 300, Taiwan, R.O.C.)

4. Cause or subjects for convening the meeting:

    1) Items to be announced

        (1) Review of FY2003 operations

        (2) Review of FY2003 results by Supervisors

        (3) Review of first time buy-back shares

    2) Items up for approval

        (1) Approval of financial results for FY2003

        (2) Approval of allocation of retained earnings for FY2003

    3) Items for discussion

        (1) To delete distribution of dividends and employee bonus shares

        (2) Amendment of company charter

        (3) To lift the restriction on board member to be involved in businesses 
             which are competing with ITE

5. Starting and ending dates of suspension of share transfer: 2004/04/03~2004/06/01

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