Reporting the change of chairman of board

Subject: Reporting the change of chairman of board

Date of events:2013/06/26

Contents:

1.Date of the board of directors resolution or date of occurrence of the change:

2013/06/26

2.Name and resume of the replaced chairman: Gou, Terry

3.Name and resume of the new chairman: Gou, Terry

4.Type of the change (please enter: "resignation", "position adjustment", "conge", "tenure expired" or "new appointment" ):Tenure expired

5.Reason for the change: Expiration of term

6.Effective date of the new appointment:2013/07/01