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| 1.Full text of 3 points adopted and announced per 7 January 2009 Letter No. Taiwan-Stock-Trading-0980000103 of the Taiwan Stock Exchange Corporation; for implementation from 2 February 2009. Approved for recordation by 5 January 2009 Letter No. Financial-Supervisory-Securities-Firms-II-0970069193 of the Financial Supervisory Commission, the Executive Yuan.
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