Information Disclosure Rules Revised

At the 10th Meeting of the 3rd Board of Supervisors, held on 29 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to revise the Articles of Association
3. to revise Management Rules on Information Disclosure

Board of Directors
29 Oct 2008


Source: Securities Times

Date: 30 Oct 2008

CN01/SC/VW/DM/NK/KM