Regarding issues relevant to the company's 5th 2008 Extraordinary General Meeting of Shareholders, held on 26 Oct 2008, Shanghai Jintiancheng Law Firm was entrusted by the company and drafted a legal opinion letter as follows:

The procedures for conducting meetings, the procedures for voting, the voting results and the qualifications of both the parties convening and the parties attending meetings, are all in accordance with relevant laws and regulations including the Company Law, the Rules for the General Meetings of Shareholders of Listed Companies and the company's Articles of Association. Therefore, the company's 5th 2008 Extraordinary General Meeting of Shareholders is both legal and valid.

Board of Directors
28 Oct 2008


Source: Shanghai Stock Exchange

Date: 28 Oct 2008

CN01/TW2/SW/JE/KM