Resolutions of 2nd 2008 Special General Meeting

At the 2nd 2008 Special General Meeting of Shareholders, held on 30 Jun 2008, the following proposals were examined and approved:

1. to redirect the use of previously-raised funds
2. to replace certain independent directors of the 5th Board of Directors
3. to replace certain shareholder supervisors of the 5th Board of Supervisors

Board of Directors
1 Jul 2008


Source: Securities Times

Date: 1 Jul 2008

CN01/MR/JL/AR/MM