Source text - Chinese
本意向书 （以下简称LOI）证实 ABC公司，一家依照美国德拉瓦州法律合法成立的公司（以下简称ABC或买方），有意向张氏家族（卖方）购买东安集团（包括其在台湾与中国大陆所有之营运业务，以下简称东安或公司或事业）之股权，并将双方对ABC购买东安股权的交易（以下简称交易）达成之共识述于下。

ABC与东安对如何宣布与此交易有关事宜已达成共识。在未获另一方同意前，ABC或东安均不得擅自透露与发布任何消息。但此同意权仅适用于合理范围之内。本意向书内所述之义务可于下列事项发生时中止。(a) 经卖方与ABC签署书面协议后，或 (b)如在2006年3月31日前双方未签署最终交易协定时，ABC或卖方均可在当日或日后提出中止义务要求。

Translation - English
This Letter of Intent (hereinafter known as LOI) confirms that ABC Company (hereinafter known as ABC or the Buyer), a company that was legally founded in accordance with the laws of Delaware State, the United States, intends to acquire the shareholding of XYZ Group and all its operations in Taiwan and mainland China (hereinafter known as XYZ, the Company, or the Business) from the Zhang family (hereinafter known as the Seller). It describes below the agreement concluded between both parties regarding the acquisition of the shareholding of XYZ by ABC (hereinafter known as the Transaction).

ABC and XYZ have reached an agreement on the announcement of matters related to the Transaction. Before obtaining the approval of the other party, neither ABC nor XYZ is allowed to disclose or announce any information. However, this approval only applies within reasonable scope. The obligations stated in this LOI can be terminated when a written agreement is signed between the Seller and ABC. ABC or the Seller can request on that day or later to terminate the obligations in the event that none of the parties has signed a final transaction agreement by March 31, 2006.