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The following is an excerpt from a 8-K/A SEC Filing, filed by NANO SUPERLATTICE TECHNOL ... on 8/10/2004.

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ITEM 1. CHANGE IN CONTROL

COMPANY OVERVIEW

The Company, through Nano, its operating subsidiary in Taiwan, is in the business of developing and producing nano-scale coating technology to be applied to various mechanical tools and metal surfaces for sale to manufacturers specifically in the computer, mechanical and molding industries. Nanotechnology, or molecular manufacturing, is a technological process designed to allow products to be able to be manufactured lighter, stronger, smarter, cheaper, cleaner and more precise. The Company purchases products needed by its customers from various suppliers, applies the nano-scale coating technology to the products and sells these products to its customers. The Company's main customers have been Datech Technology Co., Delta Electronics, Inc., Honhai Molding and Honyi Tooling. Currently, the Company is focused on the application of nano-scale multilayer coatings to computer related parts, such as CPU coolers and fan bearings, to industrial drill bits and cutters, and in the molding industry to various molds used in disc production.

The Company's unique Arc Bond Sputtering and superlattice technology is a recent development in the field of surface technology. This technique combines multiple nano-scale layers of specific metals, known to have excellent hardness properties and chemical resistances, in consecutive films that give the material coated a new and improved periodical structure. The application of these new coatings on industrial products is designed to change their physical properties, thus improving an individual product's toughness, resistance, performance and durability.

The Company is one of few companies in Taiwan with nano-scale technology capable of nanotechnology commercialization. The Company has focused its research and development efforts to apply nanotechnology in metal hard-coating. Since Nano's inception in 2002, its business has progressed from development, to pilot production to mass production. In the future, the Company expects to expand the number and type of industries it is able to service. The Company anticipates working with the developmental needs of Taiwan's semiconductor, precision machinery and telecommunication industries to establish micro-component production, equipment and inspection technology, and micro-system assembly and testing technology. The Company also plans to integrate the design technologies of mechanical, optical, electronic, magnetic, and micro systems to be applied in future products.

INDUSTRY OVERVIEW

In recent years, Taiwan's semiconductor and electronic information industries have experienced rapid growth. As electronic products progress towards the trend of being "light, thin, short and small", the Company believes that the demand toward this trend for various components, processing equipment and precision of electronic products is also increasing. The Company believes that these trends are creating demand for higher precision, higher density, high speed, intellectualization, and miniaturization progressing into the "next generation of manufacturing technology". The Company believes that this "next generation of manufacturing technology" has primarily two major developmental directions, which are nanotechnology and electro-mechanical system technology. Nanotechnology is manufacturing technology in the 102nm to 0.1nm range and electro-mechanical system technology is used in nanotechnology to produce more refined components and parts to integrate microelectronic circuit and controller systems.

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In 2002, the Industrial Development Bureau MOEA of Taiwan (MOEA) published a report with the top ten newest rising industries in which nanotechnology was the first listed. The Industrial Technology Research Institute of Taiwan (ITRI) in its Expectation and Strategic Planning for 2008 proposal, lists nanotechnology as the developmental focus for the next six years. As for the magnitude of the nanotechnology market, according to MOEA, by the year 2010, the nanotechnology market in Taiwan is expected to increase to 500 billion NT dollars, or approximately USD$14.7 billion, and the areas affected by nanotechnology will reach one trillion NT dollars, or approximately USD$29.4 billion. Furthermore, Taiwan's National Science Council and Ministry of Economic Affairs has budgeted 23.1 billion NT dollars, or approximately USD$678 million, toward its National Nanotechnology Project.

KEY MANAGEMENT

Alice Tzu-Shia Hwang, is President and Chairman of the Company. She became president of Nano, the Company's operating subsidiary in 2002. Ms. Hwang is the primary business director and head of all marketing and sales projects with the Company. She has implemented numerous business projects throughout her many years in management and sales for such publicly held companies as Long Chance Industrial Inc. and Evertop Wire & Cable Co. She has also had extensive experience as the Chief of Research & Development for wire and cable materials and Director of Quality Management at Hong Tai Electric Industrial Co. Ms. Hwang has obtained a degree in Chemical Engineering from Nanya Institute of Technology and also a degree in Oceanography from the National Taiwan Ocean University.

Yu-Chien Cheng, is a Director of the Company and Chief Inspector of the Company's technology team. Mr. Cheng's responsibilities include overseeing both the production process and research and development. Mr. Cheng has had many years of experience in research and helped in founding Nano. Mr. Cheng graduated from the National Taiwan University with a master's degree in mechanical engineering. He received training in Plasma Physics from the UK's Sheffield Hallam University.

Chien-Fang Wang, is a Director and Vice President of the Company. Since 2002, Mr. Wang was employed as the General Business Manager for Nano. He is primarily involved in projects related to business development and also sales and marketing. For 25 years prior to joining Nano, Mr. Wang worked for Yi-Tai Cable & Wire Inc. in production planning. Mr. Wang has a bachelor's degree in Chemical Engineering from the Electrical Engineering Department at Tatung University in Taiwan.

Kevin Chung-Chieh Lin, is a Director of the Company. Since 1996, Mr. Lin has been the Chief Executive Officer of Chyun-Hwa Group, an investment company involved in corporate finance and securities consulting. Mr. Lin has also involved in venture capital and strategic investments and has invested in, developed and managed more than fifteen public and private companies in Taiwan and China. Mr. Lin's investment experience has been particularly in the biotech and electronics industries. Mr. Lin has a degree in Economics from Tan Jiang University.

Yun-Chun Tseng, is a Director of the Company. Over the past eighteen years, Ms. Tseng has been primarily involved in international trade. Ms. Tseng established Shanghai Moli-Lai Electronics Inc. and has overseen design and manufacture of various electronic products and computer peripherals. Ms. Tseng graduated with a degree in Business Administration from Ming Teh Business College.

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