Announcment

Feb 08, 2013 Houston, USAThe Company has announced that as of February 5, 2013, the majority shareholders of the company have voted in favor of the removal of Hsu Chen Wen (also known as Ken Hsu), a director of the Company. Therefore, Mr Hsu shall henceforth no longer be authorized to act, represent or conduct any business on the behalf of the Company. The Company would like to thank Mr Hsu for the all the contributions he has made during the stint of his directorship and wishes him the very best in all his future endeavours.

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