| (1) | SEACOAST                PROFITS LIMITED, a B.V.I. company, of 1408 World-Wide House, 19 Des                Voeux                Road Central, Hong Kong, Fax no. +852-2845-3785 (“the Vendor”);                and |
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| (2) | J                & R HOLDING LIMITED, a Bermuda company of Rm. 1901, 19th Floor, TWTC                International Trade Building, No. 333, Keelung Road, Section One,                Taipei,                Taiwan, R.O.C. Fax No +886-2-2757-6121 (“the                Purchaser”). |
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|   | (a) | The                Vendor will deliver to the Purchaser (save insofar as any such items                are                passed to the Purchaser by constructive                delivery):- |
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|   | (1) | one                or more instruments of transfer in respect of the Sale Shares duly                executed by the Vendor in favour of the Purchaser and/or its nominees                all                in accordance with the Articles of Association of the Company and                the                relevant applicable laws in B.V.I.; |
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|   | (2) | share                certificates for all the Sale Shares and the Subsidiary                Shares; |
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|   | (3) | the                Certificate of Incorporation, the statutory, share certificate and                minute                books and the Common Seal and chops of the Company and the                Subsidiaries; |
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|   | (4) | all                other books, documents and records of the Company and the                Subsidiaries; |
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|   | (5) | Minutes                or resolutions of the Board of the Company approving with effect                on                Completion: |
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|   |                      (aa) | the                transfer of the Sale Shares to the Purchaser and/or its nominees                and,                subject to submission to the Company of the instrument of transfer,                registration thereof in Company’s Register of Members and the issue under                seal of the relevant share certificates in the name of the Purchaser                and/or its nominees; |
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|   |                       (bb) | the                appointment as additional Directors of the Company of such persons                as the                Purchaser may require; |
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|   | (6) | such                  other documents as may be required to give to the Purchaser good                  title to                  the Sale Shares and to enable the Purchaser or its nominees to                  become the                  registered holders thereof |
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|   | (b) | The                Purchaser will deliver to the Vendor a banker’s draft or cashier’s order                for the sum of US$60,000,000 drawn in favour of the Vendor as                payment of the consideration referred to in Clause 2.02 or shall                make such                other arrangements for payment of the said amount to the Vendor as                the                Vendor shall prescribe. |
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|   | (a) | operate                    its business only in the usual, regular and ordinary manner consistent                    with present practice, enter into no unusual or onerous obligations,                    and                    use its best efforts                    to:- |
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|   | (1) | preserve              its present business organisation              intact; |
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|   | (2) | keep                available the services of its present officers and employees;                and |
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|   | (3) | preserve                its present relationships with persons having business dealings with                it; |
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|   | (a) | maintain                    all of its properties and assets in customary repair, order and                    condition,                    fair wear and tear excepted, and maintain insurance upon all                    of its                    properties and with respect to the conduct of its business in                    such amounts                    and of such kinds comparable to that in effect on the date                    hereof; |
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|   | (b) | maintain                      its books, accounts and records in the usual, regular and ordinary                      manner,                      on a basis consistent with prior years;                      and |
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|   | (c) | comply                        with all laws and regulations applicable to it and to the                        conduct of its                        business and perform all its obligations with                        diligence. |
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|   | (a) | amend                its Memorandum or Articles of Association or issue or agree to issue                any                share or loan capital or grant or agree to grant any option over                or right                to acquire any share or loan capital; |
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|   | (b) | other                than for full value on arm’s-length terms in the ordinary course of                business, enter into any transaction, agreement or contract whatsoever,                trade or carry on business in any manner whatsoever, acquire or dispose                of                any interest in any asset whatsoever or create or undertake any capital                commitment or actual or contingent liability                whatsoever; |
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|   | (c) | create                or permit to arise any lien, charge, encumbrance, pledge, mortgage                or                other third party right or interest on or in respect of any of its                undertaking, property or assets; |
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|   | (d) | issue                any guarantee, indemnity or other contract of                suretyship; |
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|   | (e) | increase                the compensation payable to any director, former director or senior                employee; |
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|   | (f) | declare,                pay or make any dividends or other                distributions; |
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|   | (g) | appoint                any directors, secretaries or (pursuant to any power of attorney                or                similar authority) attornies; |
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|   | (h) | amend,                or do or permit any act or omission which will cause a material breach                of,                any material contract or commitment of the Company or the Subsidiaries,                as                the case may be; |
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|   | (i) | incur                any commitment for capital                expenditure. |
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|   | (1) | the              Company is a private company limited by shares incorporated under the              laws              of the British Virgin Islands; |
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|   | (2) | the                sole director of the Company is Philip Richard                Nicholls; |
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|   | (3) | GAPT                Cayman is a private company limited by shares incorporated under                the laws                of the Cayman Islands and is a wholly-owned subsidiary of the                Company; |
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|   | (4) | GAPT                Shanghai is a limited liability company established under the laws                of the                People’s Republic of China and is a wholly-owned subsidiary of GAPT                Cayman; |
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|   | (5) | the                Sale Shares are beneficially owned by the Vendor free from any claims,                charges, liens, encumbrances, equities or third party                rights; |
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|   | (6) | the                Sale Shares are registered in the name of the                Vendor; |
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|   | (7) | the                Sale Shares represent 100% of the issued share capital of the                Company; |
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|   | (8) | the                Vendor will at Completion have the unrestricted right (save for any                right                of pre-emption contained in the Company’s Articles of Association or                elsewhere) to transfer the Sale                Shares; |
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|   | (9) | there                is not now nor will there be any option over or right to acquire                any of                the Sale Shares; |
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|   | (10) | the                foregoing warranties (5) to (9) inclusive are hereby repeated mutatis                mutandis in relation to the Subsidiary Shares as regards their ownership                by the Company and GAPT Cayman                respectively. |
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| 1. | Compliance                with Legal Requirements |
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|   | (A) | The                Company and the Subsidiaries have duly and properly complied with                any                filing or registration requirements in respect of corporate or other                documents imposed under all relevant laws of their respective places                of                incorporation; |
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|   | (B) | The                statutory books and registers of the Company and the Subsidiaries                have                been properly written up and neither the Company nor the Subsidiaries                have                received any application or request for rectification of its Register                of                Members and compliance has been made with all other legal requirements                concerning the Company and the Subsidiaries and all issues of shares,                debentures or other securities                thereof; |
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|   | (C) | The                Company and the Subsidiaries and their officers (in their capacity                as                such) have complied with all relevant legislation whether in their                respective places of incorporation or elsewhere, including (but without                limitation) legislation relating to companies and securities, real                property, taxation and prevention of                corruption; |
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| 2. | Accounts                and Financial Matters |
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|   | (A) | The                accounting and other books and records of the Company and the Subsidiaries                have been properly written up and accurately present and reflect                in                accordance with generally accepted accounting principles and standards                applied in their respective places of incorporation all the transactions                entered into by the Company and the Subsidiaries or to which any                of them                has been a party and there are at the date hereof no material inaccuracies                or discrepancies of any kind contained or reflected in any of the                said                books and records, and that as at the date hereof they give and reflect                a                true and fair view of the financial and contractual position of the                Company and the Subsidiaries and of their fixed and current and contingent                assets and liabilities and debtors and                creditors; |
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|   | (B) | The                Company and the Subsidiaries do not have any outstanding commitments                for                capital expenditure save as heretofore notified to the                Purchaser; |
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|   | (C) | The                Company and the Subsidiaries have not created any mortgage, charge                or                debenture whether secured or unsecured save as heretofore notified                by the                Purchaser; |
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|   | (D) | All                debts due to the Company and the Subsidiaries included in the Accounts                have either prior to the date hereof realised or will within six                months                realise their full amount in cash and all debts now due to the Company                and                the Subsidiaries are expected within six months of their due date                to                realise their full amount in cash. |
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| 3. | Share                Capital |
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|   | (A) | No                share or loan capital of the Company and the Subsidiaries is now                under                option or is agreed conditionally or unconditionally to be created                or                issued or put under option; |
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|   | (B) | No                person has any charge or other security or option over or in respect                of                any unissued share capital of the Company and the                Subsidiaries; |
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|   | (C) | Since                incorporation of the Company and the Subsidiaries no dividend has                been                declared or paid on and no distribution of capital made in respect                of any                share capital of the Company and the Subsidiaries and no loans or                loan                capital has been repaid in whole or in part save as heretofore notified                to                the Purchaser; |
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| 4. | Ownership                of Assets |
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|   | (A) | The                Company and the Subsidiaries respectively are the owner free from                encumbrances of all their property, undertaking, assets and business                and                all such property, undertaking and assets are in their possession                or under                their control; |
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|   | (B) | Pending                Completion without the prior written consent of the Purchaser, the                Company                and the Subsidiaries will not acquire any assets or incur any liabilities                of any kind other than to acquire or dispose of assets or release                liabilities in the ordinary course of its day to day trading                operations; |
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| 6. | Taxation |
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|   | (A) | The                Company and the Subsidiaries have complied with all relevant legal                requirements relating to registration or notification for taxation                purposes; |
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|   | (B) | The                Company and the Subsidiaries have:- |
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|   | (1) | paid                or accounted for all taxation (if any) due to be paid or accounted                for by                them before the date of this Agreement;                and |
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|   | (2) | taken                all necessary steps to obtain any repayment of or relief from Taxation                available to them; |
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|   | (C) | The                returns which ought to have been made by or in respect of the Company                and                the Subsidiaries for any taxation purposes have been made and all                such                returns are up-to-date correct and on a proper basis and are not                the                subject of any dispute with any taxation or other relevant authority                and                there are no present circumstances which are likely to give rise                to any                such dispute; |
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| 7. | Material                Transactions |
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|   | (A) | The                Company and the Subsidiaries have                not:- |
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|   | (1) | created                any mortgage or charge on the whole or any part of their                assets; |
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|   | (2) | borrowed                or lent any money which has not been repaid or increased any secured                liability or incurred or entered into any other liability, transaction                or                contract (other than in the ordinary course of day to day                business); |
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|   | (3) | issued                or repaid or agreed to issue or repay any share or loan                capital; |
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|   | (4) | declared,                made or paid any dividends or made any other distributions;                or |
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|   | (5) | entered                into any transaction or incurred any liabilities other than in the                ordinary course of day-to-day business so as to maintain its business                as a                going concern; |
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|   | (B) | The                assets of the Company and the Subsidiaries have not been depleted                by any                unlawful act on the part of any                person; |
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|   | (C) | There                has been no material adverse change in the financial or trading position                or prospects of the Company and the                Subsidiaries; |
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| 8. | Litigation |
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| 9. | Miscellaneous |
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|   | (A) | The                Company and the Subsidiaries have                not:- |
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|   | (1) | committed                any breach of any statutory provision, order, bye-law or regulation                binding on them or of any provision of their Memorandum or Articles                of                Association or other statutes or of any trust deed, agreement or                licence                to which they are party or of any covenant, mortgage, charge or debenture                respectively given by them; or |
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|   | (2) | omitted                to do anything required or permitted to be done by them necessary                for the                protection of their title to or for the enforcement or the preservation                of                any order of priority of any properties or rights respectively owned                by                them; |
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|   | (B) | All                information relating to the Company and the Subsidiaries which is                known,                or which would on reasonable enquiry be known to the Vendor and which                would materially affect a purchaser or subscriber for value of shares                in                the Company has been disclosed to the Purchaser in                writing; |
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|   | (C) | All                warranties, representations and undertakings contained in this Schedule                shall be deemed to be repeated immediately before Completion and                to relate                to the facts then existing and shall be true and accurate as so                repeated. |
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| SIGNED                                                | )      |   |                           |
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| for                and on behalf of    | )      |   |                           |
| SEACOAST                PROFITS LIMITED          | )      |   |       |
|                                                  |   |   |                           |
|                                                  |   |   |                           |
| SIGNED                            | )      |   |                           |
| for                and on behalf of         | )      |   |                           |
| J&R                HOLDING LIMITED      | )      |   |                           |

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