Announcement of Derivatives Related Matters of the Company

Company Code: 6127 Company Name: LEATEC

Date of Announcement: 2008/03/13

Announcement of Derivatives Related Matters of the Company

1. Contract Type: Option Contract

2. Event Occurrence Date: 2008/03/12

3. Contract Amount: Foreign combination of foreign currency time deposit linked foreign currency stock option of USD 1,000,000

4. Payment of margin or premium: None

5. All or individual contract maximum loss limit established in the procedure: The risks faced by the Company have been assessed and controlled in advance, such that there is no issue of maximum loss limit.

6. Reason for conducting derivative transactions: For the purpose of hedging.

7. Hedged item: USD

8. Amount of hedged item position: USD 1,000,000

9. Profit or loss status of hedged item: Not applicable

10. Profit or loss amount evaluated at fair price (including realized and unrealized): Possession of financial instruments reaching maturity date

11. Reason of loss and impact on the company: None

12. Contract period: 2008 / 03 / 12 ~ 2010 / 03 / 15

13. Restriction clause: Not applicable

14. Other important contract matters: None

15. Other matters that need to be specified: None