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2011 Major Resolutions of the Board of Directors

2011 January - Record date, February 10, 2011, for capital reduction was set up.
  - The change of depreciation method.
2011 February - 2011 of the Company Simple Financial Forecast.
  - The stipulating record date of the replacement of share certificates and operations plan for replacement of share certificates for capital reduction.
2011 April - The resolution on capital increase in the form of private placement which is passed by shareholders’ meeting on June 18, 2010 is suspended.
  - The Board of Directors resolved to conveue the 2011 regular Shareholder’s Meeting.
2011 June -To establish Auditing Committee.
2011 July - President exchanging.
  - To establish remuneration committee.