1 NOCTON International Engineering Co. Ltd. 1 ABOUT US NOCTON International Engineering Co. Ltd is newly recognized as one of well-known Engineering Consulting Services and developer as well as land & community development in Taiwan. The company was founded in 1990 by Lin Wan Yang, called HON TAI Engineering Company. NOCTON was involved in this company due to their financial matters in In 1997, NOCTON is owned 51% of the company’s share. Jim Ito, Ph.D is a well known Structure Specialist. In 1998 was hired by Jim Jen, President of NOCTON. Jim Ito General Manager of NOCTON International Engineering Co.Ltd

2 NOCTON International Engineering Co. Ltd. 2 ABOUT US ABOUT US NOCTON Engineering began in electrical and mechanical ( "E&M" ) works In The E&M installations by the Group's in-house E&M team on projects such as the Mass Transit Railway Station, and the TSTJV & TSIEC high speed rail project provided coordinated supports to the contractor team for satisfactory and smooth running of these projects. NOCTON Engineering engaged extensively in mass- transit systems and high-rise buildings in Taiwan.

3 NOCTON International Engineering Co. Ltd. 3 ABOUT US Besides being a general contractor, the Group is a specialized contractor in several fields, and keeps on seeking diversification opportunities. For instance, it had completed the construction component of a major landfill restoration project. Other areas of specialized construction in which the Group has had substantial experience include Core System installation and express railway. It has recently completed the Jing-Mei project for Taipei Mass Transit Railway Corporation in joint venture with a German contractor.

4 NOCTON International Engineering Co. Ltd. 4 NOCTON ENGINEERING MISSION To become a world-class engineering, construction and real estate development company and to generate maximum value for the company and it’s clients through innovation, quality, profitability, and human resource development.

5 NOCTON International Engineering Co. Ltd. 5 BUSINESS PHILOSOPHY Customer Orientation: Understanding and anticipating clients’ needs are the foundation for delivering products and services of superior quality. Quest for Perfection: Constant enhancement of professional human resources through systems development, clear delineation of roles and responsibilities and transmission of know-how. Pave the path in the quest for perfection. Creation of Value: The faithful application of diligent planning, stringent cost control, and effective work process, maximizes the generation of value.

6 NOCTON International Engineering Co. Ltd. 6 New Opportunities: Core Business & Oversea - China In today's knowledge-based economy, product quality, reaction time, and innovation determine success or failure. Our development strategy focuses on fortification of our core business. Projects such as High Speed Rail and urban rapid transit system integrated development accelerate technical, operational, and structural growth, enhancing our strengths in international strategic cooperative projects.

7 NOCTON International Engineering Co. Ltd. 7 New Opportunities: Core Business & Oversea - China Executing an operational strategy hinging on our core business, NOCTON will continue to effectively build upon over half a century of experience in the industry. While strengthening our roots in Taiwan, we seek to apply our knowledge and skills through expanded operations in the Greater China construction markets.

8 NOCTON International Engineering Co. Ltd. 8 Financial Highlights Fiscal Year End : June Revenue (2004) : USD 53,000,000 Revenue Growth (1 yr) : 8.50% Revenue Growth (1 yr) : 8.50% Employees (2004) : 85 Employees Employees (2004) : 85 Employees Growth (1 yr) : 5% Contact Information NOCTON International Engineering Co. Ltd Taiwan Office : Taiwan Office :