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SYUT » Topics » Proposals 2 and 3.

This excerpt taken from the SYUT DEF 14A filed Feb 23, 2009.
Proposals 2 and 3.

1. ELECTION OF CLASS I DIRECTORS: Two persons are nominated to serve as Class I directors for a 01 - Liang Zhang 02 - William W. Wu
   term ending on the date of the third annual meeting of stockholders following the date such persons    
   are initially elected as Class I directors, and until their successors are duly elected and qualified:    

¨ Mark here to vote FOR all nominees    
 
¨ Mark here to WITHHOLD vote from all nominees    
  01 02
¨ For All EXCEPT - To withhold a vote for one or more nominees, mark ¨ ¨
the box to the left and the corresponding numbered box(es) to the right.

  For Against Abstain   For Against Abstain
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT ¨ ¨ ¨ 3. OTHER BUSINESS: Such other business as may properly ¨ ¨ ¨
   PUBLIC ACCOUNTANTS: Deloitte Touche Tomahatsu    come before the meeting.
   CPA Ltd. as the Company’s public accountants for the fiscal              
   year ending March 31, 2009.              

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