PART II

Verification of information correctness

“I/We have already verified the information in the Annual Registration
Statement 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 25 February 2010, 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. Khunmira Thunnom and Ms.
Nongluk Ningsanond to sign off on each page of the document. Should any
document be missing the name and signature of Ms. Khunmira Thunnom and
Ms. Nongluk Ningsanond, the document should be deemed invalid”

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

  1. MR. WEI CHANG FANG       CHIEF OPERATING       - MR. WEI CHANG FANG
                              OFFICER               -

  2. MS. BEE LENG OOI         MANAGING DIRECTOR     - MS. BEE LENG OOI -

  3. MRS. SUCHADA             MANAGING DIRECTOR     -MRS. SUCHADA
  SODTHIBHAPKUL                                     SODTHIBHAPKUL -

  4. MS. PI-LIN HUANG         DIRECTOR              - MS. PI-LIN HUANG -

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

Grantee

+--------------------------+---------------------+---------------------+
| Name                     |   Title             | Signature           |
+--------------------------+---------------------+---------------------+
| MS. KHUNMIRA THUNNOM     |   EXECUTIVE VICE    | - MS. KHUNMIRA      |
|                          |   PRESIDENT,        | THUNNOM -           |
|                          |   FINANCE AND       |                     |
|                          |   ACCOUNTING        |                     |
|                          |   DEPARTMENT        |                     |
+--------------------------+---------------------+---------------------+
| MS. NONGLUK NINGSANOND   |   COMPANY SECRETARY | - MS. NONGLUK       |
|                          |                     | NINGSANOND -        |
+--------------------------+---------------------+---------------------+

In accordance to Section 89/20 of the Securities and Exchange Act B.E.
2535 and revised to the Securities and Exchange Act (No. 4) B.E. 2551
which specifies that the Company’s Directors and Executives must be
conjointly responsible for any damages due to disclosure of information
to the Company’s shareholders and people in general that has been shown
to inaccurate in significant details or concealed significant
information in financial statements and Annual Registration Statement of
the Company or any reports that must be disclosed under Section 56 or
199. The limitation of such responsibilities does not include only
Directors and Executives who have signed to verify such information and
reports. However, the Directors and Executives will have no guilt if
they can verify that their positions cannot perceive accurate
information or missing significant information.