Stock Hits Min Intraday Limit

The company's stock price reached its minimum intraday limit in three consecutive trading sessions on 30, 31 Oct and 3 Nov 2008, thus constituting an unusual price movement.

Following verification, the board of directors confirms that there is neither need to correct or supplement the previously-disclosed information, nor are there any media reports or market rumors that might materially impact the company's stock price. No significant undisclosed information has been leaked by the company or relevant persons.

Amoi Electronics Co., Ltd., the company's controlling shareholder, confirms that there are no significant undisclosed issues, plans, negotiations, intentions or agreements outstanding, pursuant to relevant regulations, nor is there any remaining undisclosed information that might materially impact the company's stock price.

The China Securities Journal, the Shanghai Securities News and the website of the Shanghai Stock Exchange (www.sse.com.cn) are the company's designated media for information disclosure. Investors are advised to exercise caution when dealing in the company's shares.

Board of Directors
4 Nov 2008


Source: Shanghai Stock Exchange

Date: 4 Nov 2008

CN01/TW/RL/NK/KM