LANKom Elelectronics Co., Ltd.
Lane 345, Yang Guang Street,
Neihu, Taipei 114, Taiwan R.O.C
Phone: (886)-2-6606-9777/(886)-2-2627-2222


MASNET No. 29 OF 01.09.2004
Announcement No. 29

Change of Share Registrar and Change of Place at which Register of Members is Kept
The Board of Directors of LANKom Electronics Limited (the "Company) wishes to announce the following changes :
Change of Share Registrar

Barbinder & Co Pte Ltd has been appointed as Share Registrar of the Company with immediate effect in place of Lim Associates (Pte) Ltd.

Change in Place at which Register of Members is Kept
The Register of Members of the Company is kept at 8 Cross Street, #11-00 PWC Building, Singapore 048424 with immediate effect.


By Order of the Board

Lotus Isabella Lim Mei Hua

Company Secretary

1 September 2004

Submitted by Lotus Isabella Lim Mei Hua, Company Secretary on 01/09/2004 to the SGX