SAT: Annual Report 2005 ENG

Page 39

10.4 Policy or tendency of the inter-related Transactions, including the acquisition or disposal of assets in the future. The meeting of the Company’s Board of Directors No. 3/2004 took place on August 10, 2004 had approved by resolution the Charter of the Audit Sub-Committee that required the Audit SubCommittee to responsible for performing the inter-related transaction in the future on whether or not the reasonableness of the transactions and the prices and conditions of such are to be in accordance with the normal business operation. For the trends of the inter-related transactions in the future would still consist of the normal business transactions such as the sales of goods to Yong Kee (1995) Co.,Ltd. and other related companies. The inter-related transaction to be made in the future must be in accordance with the measures provided as above.


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