TKU: Notice of transactions of Directors, PDMR (Mr. Liu)

-    Name of issuer: Tung Kuang Industrial JSC

-    Stock code: TKU

-    Name of person discharging managerial responsibility: Mr. Liu Cheng Min

-    Position: Chairman of the Board of Directors

-    Securities type: Common stock

-    Number of shares held by registered shareholder: 391,852 shares

-    Number of shares to be disposed: 195,900 shares

-    Total holding following transaction: 195,952 shares

-    Purpose of transaction: Reduce room for foreign investors

-    Expected date of transaction: From 15/9/2008 to 15/10/2008.

HaSTC

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