TKU: Notice of transactions of Directors, PDMR

1. Name of issuer: Tung Kuang Industrial JSC

2. Stock code: TKU

3. Name of person discharging managerial responsibility: Mr.  Jan Chun Shion

4. Position: Director

5. Securities type: Common stock

6. Number of shares held by registered shareholder: 69,256 shares

7. Nature of transaction: Negotiation or quotation

8. Number of shares to be disposed: 25,000 shares

9. Total holding following transaction: 44,256 shares

10. Purpose of transaction: Personal

11. Expected date of transaction: From 12/09/20085 to 12/10/2008.

HaSTC

>   VSG: The first trading date (11/09/2008)

>   TCR: Listing and trading the additional shares (11/09/2008)

>   VNE: Insider trading (11/09/2008)

>   PTS: Result of transactions of connected persons (11/09/2008)

>   XMC: Notice of transactions of connected persons (11/09/2008)

>   VCG: Result of transactions of Directors, PDMR (11/09/2008)

>   SVC: Notification of share repurchase for Treasury stock (11/09/2008)

>   SGD: Notice of record date for Dividend payment (11/09/2008)

>   SJC: Notice of transactions of connected persons (11/09/2008)

>   ASC: Increase of chartered capital (11/09/2008)