Result of Meeting

The Company's list of newly-elected chairman

Contents:

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

change:2010/07/01

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:2010/07/01

7.Any other matters that need to be specified:NA