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NOTICE OF EXTRAORDINARY GENERAL MEETING

BackJuly 23, 2010
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of ChungHong Holdings Limited (“Company”) will be held at No. 23 Kon Yeh 5th Rd., Hsinchu Industrial Park, Fu Kou Hsiang, Hsin Chu Hsien, Taiwan, R.O.C. on 3 August 2010 at 10 am .

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