Document:

POWER
OF ATTORNEY

     

    I,
Wanchun HOU, a citizen of the People’s Republic of China (“China”) with Chinese
Identification Card No.: 370102196509123716, and a holder of 40% of the
entire registered capital in Trunkbow Technologies (Shenzhen) Co., Ltd.
(“Shenzhen Trunkbow”) (“My Shareholding”), hereby irrevocably authorize Trunkbow
Asia Pacific(Shandong) Co., Ltd. (“Trunkbow Asia Pacific(Shandong)”) to exercise
the following rights relating to My Shareholding during the term of this Power
of Attorney:

     

    Trunkbow
Asia Pacific(Shandong) is hereby authorized to act on behalf of myself as my
exclusive agent and attorney with respect to all matters concerning My
Shareholding, including without limitation to: 1) attend shareholders’ meetings
of Shenzhen Trunkbow; 2) exercise all the shareholder’s rights and shareholder’s
voting rights I am entitled to under the laws of China and Shenzhen Trunkbow ‘s
Articles of Association, including but not limited to the sale or transfer or
pledge or disposition of My Shareholding in part or in whole; and 3) designate
and appoint on behalf of myself, the legal representative (chairperson), the
director, supervisor, the chief executive officer and other senior management
members of Shenzhen Trunkbow.

     

    Without
limiting the generality of the powers granted hereunder, Trunkbow Asia
Pacific(Shandong) shall have the power and authority under this Power of
Attorney to execute the Transfer Contracts stipulated in Exclusive Option
Agreement, to which I am required to be a party, on behalf of myself, and to
effect the terms of the Share Pledge Agreement and Exclusive Option Agreement,
both dated the date hereof, to which I am a party.

     

    All the
actions associated with My Shareholding conducted by Trunkbow Asia
Pacific(Shandong) shall be deemed as my own actions, and all the documents
related to My Shareholding executed by Trunkbow Asia Pacific(Shandong) shall be
deemed to be executed by me. I hereby acknowledge and ratify those actions
and/or documents by Trunkbow Asia Pacific(Shandong).

     

    Trunkbow
Asia Pacific(Shandong) is entitled to re-authorize or assign its rights related
to the aforesaid matters to any other person or entity at its own discretion and
without giving prior notice to me or obtaining my consent.

     

    This
Power of Attorney is coupled with an interest and shall be irrevocable and
continuously valid from the date of execution of this Power of Attorney and so
long as I am a shareholder of Shenzhen Trunkbow.

     

    During
the term of this Power of Attorney, I hereby waive all the rights associated
with My Shareholding, which have been authorized to Trunkbow Asia
Pacific(Shandong) through this Power of Attorney, and shall not exercise
such rights by myself.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    This
Power of Attorney is written in Chinese and English; in case there is any
conflict between the Chinese version and the English version, the Chinese
version shall prevail.

    

    
      
        
          
            
              
                
                  
                    	 	
                            Wanchun
      HOU

                          
	 	 
      	 
      
	 	
                            By: 

                          	
                            /s/ Wanchun
    Hou

                          
	 	 
      	 
      
	 	
                            December
      20,
2007

                          

                  

                

              

            

          

        

      

    

    

    
      
        
          	
                  Witness: 

                	
                  /s/ Jiancheng Dong

                	 
      
	 
      	 
      	 
      
	
                  Name:
      Jiancheng Dong

                	 
      
	 
      	 
      
	
                  December
      20, 2007

                	 
      

        

      

    

     

    
      
         

      

      
        2POWER
OF ATTORNEY

    
       

      I, Qiang LI, a citizen of the
People’s Republic of China (“China”) with Chinese Identification Card
No.: 372427196804024513, and a holder of 30% of the entire registered
capital in Trunkbow Technologies (Shenzhen) Co., Ltd. (“Shenzhen Trunkbow”) (“My
Shareholding”), hereby irrevocably authorize Trunkbow Asia Pacific(Shandong)
Co., Ltd. (“Trunkbow Asia Pacific(Shandong)”) to exercise the following rights
relating to My Shareholding during the term of this Power of
Attorney:

       

    

    Trunkbow
Asia Pacific(Shandong) is hereby authorized to act on behalf of myself as my
exclusive agent and attorney with respect to all matters concerning My
Shareholding, including without limitation to: 1) attend shareholders’ meetings
of Shenzhen Trunkbow; 2) exercise all the shareholder’s rights and shareholder’s
voting rights I am entitled to under the laws of China and Shenzhen Trunkbow ‘s
Articles of Association, including but not limited to the sale or transfer or
pledge or disposition of My Shareholding in part or in whole; and 3) designate
and appoint on behalf of myself, the legal representative (chairperson), the
director, supervisor, the chief executive officer and other senior management
members of Shenzhen Trunkbow.

     

    Without
limiting the generality of the powers granted hereunder, Trunkbow Asia
Pacific(Shandong) shall have the power and authority under this Power of
Attorney to execute the Transfer Contracts stipulated in Exclusive Option
Agreement, to which I am required to be a party, on behalf of myself, and to
effect the terms of the Share Pledge Agreement and Exclusive Option Agreement,
both dated the date hereof, to which I am a party.

     

    All the
actions associated with My Shareholding conducted by Trunkbow Asia
Pacific(Shandong) shall be deemed as my own actions, and all the documents
related to My Shareholding executed by Trunkbow Asia Pacific(Shandong) shall be
deemed to be executed by me. I hereby acknowledge and ratify those actions
and/or documents by Trunkbow Asia Pacific(Shandong).

     

    Trunkbow
Asia Pacific(Shandong) is entitled to re-authorize or assign its rights related
to the aforesaid matters to any other person or entity at its own discretion and
without giving prior notice to me or obtaining my consent.

     

    This
Power of Attorney is coupled with an interest and shall be irrevocable and
continuously valid from the date of execution of this Power of Attorney and so
long as I am a shareholder of Shenzhen Trunkbow.

     

    During
the term of this Power of Attorney, I hereby waive all the rights associated
with My Shareholding, which have been authorized to Trunkbow Asia
Pacific(Shandong) through this Power of Attorney, and shall not exercise
such rights by myself.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    This
Power of Attorney is written in Chinese and English; in case there is any
conflict between the Chinese version and the English version, the Chinese
version shall prevail.

    

    
      
        
          
            
              
                
                  
                    	 	
                            Qiang
      LI

                          
	 	 
      	 
      
	 	
                            By: 

                          	
                            /s/ Qiang
  LI

                          
	 	 
      	 
      
	 	
                            December
      20,
2007

                          

                  

                

              

            

          

        

      

    

    

    
      
        
          	
                  Witness: 

                	
                  /s/ Jiancheng Dong

                	 
      
	 
      	 
      	 
      
	
                  Name:
      Jiancheng Dong

                	 
      
	 
      	 
      
	
                  December
      20, 2007

                	 
      

        

      

    

     

    
      
        
        

      

      
        2POWER
OF ATTORNEY

     

    
      
        I, Liangyao XIE, a citizen of the
People’s Republic of China (“China”) with Chinese Identification Card
No.: 370111196606052012, and a holder of 30% of the entire registered
capital in Trunkbow Technologies (Shenzhen) Co., Ltd. (“Shenzhen Trunkbow”) (“My
Shareholding”), hereby irrevocably authorize Trunkbow Asia Pacific(Shandong)
Co., Ltd. (“Trunkbow Asia Pacific(Shandong)”) to exercise the following rights
relating to My Shareholding during the term of this Power of
Attorney:

         

      

    

    Trunkbow
Asia Pacific(Shandong) is hereby authorized to act on behalf of myself as my
exclusive agent and attorney with respect to all matters concerning My
Shareholding, including without limitation to: 1) attend shareholders’ meetings
of Shenzhen Trunkbow; 2) exercise all the shareholder’s rights and shareholder’s
voting rights I am entitled to under the laws of China and Shenzhen Trunkbow ‘s
Articles of Association, including but not limited to the sale or transfer or
pledge or disposition of My Shareholding in part or in whole; and 3) designate
and appoint on behalf of myself, the legal representative (chairperson), the
director, supervisor, the chief executive officer and other senior management
members of Shenzhen Trunkbow.

     

    Without
limiting the generality of the powers granted hereunder, Trunkbow Asia
Pacific(Shandong) shall have the power and authority under this Power of
Attorney to execute the Transfer Contracts stipulated in Exclusive Option
Agreement, to which I am required to be a party, on behalf of myself, and to
effect the terms of the Share Pledge Agreement and Exclusive Option Agreement,
both dated the date hereof, to which I am a party.

     

    All the
actions associated with My Shareholding conducted by Trunkbow Asia
Pacific(Shandong) shall be deemed as my own actions, and all the documents
related to My Shareholding executed by Trunkbow Asia Pacific(Shandong) shall be
deemed to be executed by me. I hereby acknowledge and ratify those actions
and/or documents by Trunkbow Asia Pacific(Shandong).

     

    Trunkbow
Asia Pacific(Shandong) is entitled to re-authorize or assign its rights related
to the aforesaid matters to any other person or entity at its own discretion and
without giving prior notice to me or obtaining my consent.

     

    This
Power of Attorney is coupled with an interest and shall be irrevocable and
continuously valid from the date of execution of this Power of Attorney and so
long as I am a shareholder of Shenzhen Trunkbow.

     

    During
the term of this Power of Attorney, I hereby waive all the rights associated
with My Shareholding, which have been authorized to Trunkbow Asia
Pacific(Shandong) through this Power of Attorney, and shall not exercise
such rights by myself.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    This
Power of Attorney is written in Chinese and English; in case there is any
conflict between the Chinese version and the English version, the Chinese
version shall prevail.

    

    
      
        
          
            
              
                
                  
                    	 	
                            Liangyao
      XIE

                          
	 	 
      	 
      
	 	
                            By: 

                          	
                            /s/ Liangyao
    XIE

                          
	 	 
      	 
      
	 	
                            December
      20,
2007

                          

                  

                

              

            

          

        

      

    

    

    
      
        
          	
                  Witness: 

                	
                  /s/ Jiancheng Dong

                	 
      
	 
      	 
      	 
      
	
                  Name:
      Jiancheng Dong

                	 
      
	 
      	 
      
	
                  December
      20, 2007

                	 
      

        

      

    

     

    
      
        
        

      

      
        2

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