2004/06/01

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

2. Important resolutions:

    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) The acceptance of ITE 2003 business report and financial statements

        (2) The acceptance of ITE distribution plan for 2003 profit. Cash Dividend
             of NT$ 1.2

    3) Items for discussion

        (1) The acceptance of amendment of company charter

        (2) The resolution to release the directors from non-competition restrictions

3. Endorsement of the annual financial statements (indicate "yes" or "no"): Yes

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