1.The Board of Directors of The Taiwan Cogeneration Corporation passed a resolution to convene the Annual General Meeting of the Shareholders 2005 on Friday 24 June 2005 at 9.00 hours at LITEON Auditorium, the LITEON Building, 1F, 392 RuiGuang Road, Neihu, Taipei to consider and approve the  Annual Report for the financial year 2004, the financial statements for the fiscal year 2004, the allocation of profits and dividend payment, the amendment to the Corporation’s Articles of Association, and to hold the election the directors of the board and the election of the supervisors.

2.The share register book will be closed from 26 April 2005 to 24 June 2005 suspending any transfer of shares, the CBs cannot converted to ordinary shares in the same time. The closing date will be 17.00 hours of 25 April 2005 at Grand Cathay Securities Corp., 5F. No.2, Sec.1, Chongqing S. Road, Taipei. The same rule applies to the shareholders who will do the registration by mail( P.O. box 11973 Taipei ). The mail must be received by Grand Cathay Securities no later than 17.00 of 25 April 2005. Dear investors, don’t forget your rights.