PART III

Verification of information correctness

“I/We have already verified the information in the Annual Registration
Statement for the year 2008 with caution as an 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 18 February 2009, 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. Nongluk Ningsanond to sign
off on each page of the document. Should any document be missing the
name and signature of Ms. Nongluk Ningsanond, the document should be
deemed invalid”

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

  1. MR. WISIT WONGPAISAN     PRESIDENT             

  2. MR. WEI CHANG FANG       CHIEF OPERATING       
                              OFFICER               

  3. MS. BEE LENG OOI         MANAGING DIRECTOR     

  4. MRS. SUCHADA             MANAGING DIRECTOR     
  SODTHIBHAPKUL                                     

  5. MS. KITIWAN THUNNOM      EXECUTIVE VICE        
                              PRESIDENT, FINANCE    
                              AND ACCOUNTING        
                              DEPARTMENT            
  --------------------------- --------------------- ---------------------

Grantee

+----------------------+-------------------------+---------------------+
| Name                 |   Title                 | Signature           |
+----------------------+-------------------------+---------------------+
| MS. NONGLUK          |   COMPANY SECRETARY     |                     |
| NINGSANOND           |                         |                     |
+----------------------+-------------------------+---------------------+

“As directors of the Company, we have reviewed the information in the
Annual Registration Statement for the year 2008 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, that we have no doubts regarding the completeness and
correctness of the information contained therein, and that the
presentation of such information is not misleading and contains the
relevant and required information, we have authorized Ms. Nongluk
Ningsanond to sign off on each page of the document. Should any document
be missing the name and signature of Ms. Nongluk Ningsanond, the
document should be deemed invalid.”

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

  1. MR. CHIN-LUNG TSENG        CHAIRMAN           

  2. DR. PISIT LEEAHTAM         INDEPENDENT        
                                DIRECTOR           

  3. DR. DON BHASAVANICH        INDEPENDENT        
                                DIRECTOR           

  4. MR. PRADIT SAWATTANANOND   INDEPENDENT        
                                DIRECTOR           

  5. MR. EUGENIO TAN            INDEPENDENT        
                                DIRECTOR           

  6. MS. SHEN CHU WANG          DIRECTOR           

  7. MS. PI-LIN HUANG           DIRECTOR           

  8. MR. YEN, CHIH-CHIEN        DIRECTOR           
  ----------------------------- ------------------ ----------------------

Grantee

+------------------------+---------------------+---+--------------------+---+
| Name                   | Title               | S |                    |   |
|                        |                     | i |                    |   |
|                        |                     | g |                    |   |
|                        |                     | n |                    |   |
|                        |                     | a |                    |   |
|                        |                     | t |                    |   |
|                        |                     | u |                    |   |
|                        |                     | r |                    |   |
|                        |                     | e |                    |   |
+------------------------+---------------------+---+--------------------+---+
| MS. NONGLUK NINGSANOND |   COMPANY SECRETARY |   |                    |   |
+------------------------+---------------------+---+--------------------+---+