PART III

Verification of information correctness

“I/We have already verified the information in the Annual Registration
Statement for the year 2006 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 27 February 2007, 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. WEI CHANG FANG          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              |                     |
+----------------------+-------------------------+---------------------+

“As directors of the Company, we have reviewed the information in the
Annual Registration Statement for the year 2006 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. 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. CHIN-LUNG TSENG           CHAIRMAN           

  DR. PISIT LEEAHTAM            INDEPENDENT        
                                DIRECTOR           

  DR. DON BHASAVANICH           INDEPENDENT        
                                DIRECTOR           

  MR. PRADIT SAWATTANANOND      INDEPENDENT        
                                DIRECTOR           

  MS.SHEN CHU WANG              DIRECTOR           

  MR. TUAN WEN WU               DIRECTOR           

  MS. PI-LIN HUANG              DIRECTOR           

  MR. YEN CHIH CHIEN            DIRECTOR           
  ----------------------------- ------------------ ----------------------

Grantee

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

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