PART III

Verification of information correctness

“I/We have already verified the information in the Annual Registration
Statement for the year 2004 with caution as a executive director of the
Company or as the person with the highest position in the Accounting
Department. I/We acknowledge that such information is complete, correct,
and contains relevant and necessary information. In addition, I/We
verified the followings:

1.  Financial statement and financial information summarized in this
    Summary of Information show complete and correct information
    regarding the financial status and cash flow of the Company and its
    subsidiaries.

2.  I/We am/are responsible for arranging for the Company to implement
    an effective information disclosure system. The Company has
    disclosed sufficient relevant information, of the Company itself and
    of its subsidiaries, fully and accurately. I/We have also ensured
    that the system is being used properly.

3.  I/We am/are responsible for arranging for the Company to have
    effective internal control systems and for ensuring that the systems
    are used properly. I/We have disclosed full information relevant to
    an internal control system evaluation, as of (24 February 2005), to
    the Auditor & Audit Committee. This information included any errors
    and significant changes to internal control systems as well as any
    violations that might impact the preparation of the financial
    statements of the Company and its subsidiaries.

To ensure that all documents are the same documents that I/we have
already verified, I/we have authorized Ms. Bee Leng Ooi. to sign off on
each page of the document. Should any document be missing the name and
signature of Ms. Bee Leng Ooi , the document should be deemed invalid”

  --------------------------- --------------------- ---------------------
  Name                        Title                 Signature

  MR.WISIT WONGPAISAN         President             

  MR. CHEN PIN-CHENG          Chief Operating       
                              Officer               

  MS.BEE LENG OOI             Managing Director     

  MRS. SUCHADA SODTHIBHAPKUL  Managing Director     

  MS.KITIWAN THUNNOM          Senior Vice           
                              President, Finance    
                              and Accounting        
                              Department            
  --------------------------- --------------------- ---------------------

Grantee

+----------------------+-------------------------+---------------------+
| Name                 |   Title                 | Signature           |
+----------------------+-------------------------+---------------------+
| MS. BEE LENG OOI     |   DIRECTOR              |                     |
+----------------------+-------------------------+---------------------+

Note : List of directors as of 31 March 2005

“As directors of the Company, we have reviewed the information in the
Annual Registration Statement for the year 2004 carefully. We have no
doubts regarding the completeness and correctness of the information
contained therein. The presentation of such information is not
misleading, and contains the relevant and required information.

To ensure that all documents are the same documents that we have already
reviewed and we have no doubts regarding the completeness and
correctness of the information contained therein. The presentation of
such information is not misleading, and contains the relevant and
required information. We have authorized Ms. Bee Leng Ooi to sign off on
each page of the document. Should any document be missing the name and
signature of Ms. Bee Leng Ooi , the document should be deemed invalid.”

  ----------------------------- ------------------ ----------------------
  Name                          Title              Signature

  MR.ANGELO JOHN YNN KOO        CHAIRMAN           

  DR.PISIT LEEAHTAM             INDEPENDENT        
                                DIRECTOR           

  DR.DON BHASAVANICH            INDEPENDENT        
                                DIRECTOR           

  MR.PRADIT SAWATTANANOND       INDEPENDENT        
                                DIRECTOR           

  MR.KIN WA PUN                 DIRECTOR           

  MR.PAUL WAI KAI WONG          DIRECTOR           

  MR.TUAN-WEN WU                DIRECTOR           

  MR. MIN –FU CHUANG            DIRECTOR           
  ----------------------------- ------------------ ----------------------

Grantee

  ----------------------------- ------------------- ----------------------
  Name                          Title               Signature

  MS. BEE LENG OOI              DIRECTOR            
  ----------------------------- ------------------- ----------------------

Note : List of directors as of 31 March 2005