Seronics Co., Ltd. manufactures and sells a variety of electric products.  The Company's products include a line of power supply equipment such as focus packs (high voltage resistors used to control focus in cathode ray tubes), adapters, inverters, and heaters.  Seronics also produces components for cathode ray tubes, digital set top boxes, and LCD TVs.

Outcomes of Annual Meeting of Shareholders

Submission of Audit Report

Reporting reasons for holding general shareholders' meeting on the most concentrated date

30% or More Change in Sales or Profit/Loss(15% or more in the case of large-scale corporations)

Resolutions for Convocation of General Meeting of Shareholders

South Korea

Daeduck Electronics Co., Ltd. specializes in manufacturing printed circuit boards (PCBs) used in cellular phones, camcorders, notebook computers, and handheld computers.  The Company's products include multi-layer, carbon contact, and controlled impedance PCBs.  Daeduck Electronics supplies its products to telecommunication and electronic industries internationally.

Avatec Co., Ltd. manufactures LCD display glasses, display filters, and ITO coating products used for televisions and mobile phones.

WiSol Co., Ltd. manufactures radio frequency products used as mobile phones components. The Company's products include SAW filters and Duplexers.

CoAsia Holdings Co., Ltd. imports and wholesales three dimensional (3D) animation and computer aided design (CAD) solutions and digital video and audio systems. The Company imports the solutions mainly from Autodesk, Computer Associates International, and Immersion.

Sam Young Electronics Co., Ltd. specializes in manufacturing capacitors for home and industrial uses.  The Company's major products include aluminum electrolytic and electric double layer capacitors, sensors, controllers, and transmitters.

Suprema Inc. develops and markets fingerprint identification devices.  The Company's main products include Internet Protocol(IP) based distributed access control system, outdoor lock, fingerprint terminal. Suprema also provides fingerprint identification modules and solutions.

Daea TI Co., Ltd. develops and provides railway signaling systems for main lines, urban transit, light rail transit, and high speed rail.  The Company, specializes in train control systems such as Centralized Traffic Control (CTC) and Train Simulator.

Woojin Inc. produces a variety of sensors and measuring instruments from immersion thermocouples to measure the temperature of molten iron to composite sensors to measure various ingredients.

Intelligent Digital Integrated Security Co. Ltd (IDIS) manufactures and markets digital security devices.  The Company mainly produce and market Digital Video Recorder (DVR) and focus on DVR related business.  Its main DVR products are PC type and Stand-alone type.

DSK Co., Ltd. develops and manufactures bonding system, linear system, and vision system for LCD panel.

SUZUKI CO., LTD. manufactures electronic component for communication devices, office automation equipment, and Integrated Circuits.  The Company's products include connector contacts, lead frames, and precision press dies.  Suzuki has its associated company in China.

NIPPON KODOSHI CORPORATION manufactures and sells electrical insulating paper for electrolytic capacitors and batteries.  The Company exports its products mainly to Asian countries.

Teikoku Tsushin Kogyo Co., Ltd. manufactures and sells electronics parts such as switches, resistors, and tuners.  The Company's products are used for consumer appliances, communication equipment, automobiles, electronic inspection instruments, and industrial machinery.

Aurotek Corporation develops and manufactures factory automation machines and equipment, transmission products, and seismic isolation systems and anti-earthshaking devices for houses and skyscrapers.

Megaforce Co Ltd manufactures plastic parts.  The parts are used in information, communication, and consumer electronic products such as DVD players, printers, cell phones, MP3 players, and so on.

Smart Parking Limited manufactures products for commercial parking facilities operators and regulatory authorities. The Company produces monitoring devices, infrared sensors, guidance systems, license plate readers, and meters.

Taiwan Chinsan Electronic Industrial Co., Ltd. manufactures and sells aluminum electrolytic capacitors and related material.  The Company markets its products under the brand name Elite.

Niching Industrial Corporation wholesale and retail trades semiconductor and optoelectronics related materials. The Company's products include reclaim wafers, pattern wafers, tested wafers, equipment temperature control systems, dryers, gas supply systems, specialty gases, lead frames, flip chip substrates, capillaries, memory module boards, and printed circuit boards (PCBs).

Kinko Optical Co., Ltd. designs, develops, and manufactures optical lens modules and components, such as camera zoom lenses, digital camera lenses, scanner lenses, and LCD (Liquid Crystal Display) projector lenses.

Siward Crystal Technology Co., Ltd. manufactures and markets quartz crystals. The Company's main products are crystal units, crystal filters, and crystal oscillators.

Siward Crystal Technology Co,Ltd. (2484 TT)

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