Maike Announces Personnel Change

1. Type of personnel change (please enter Spokesperson, Deputy Spokesperson, Important Operational Executive (e.g., CEO, COO, CMO, CTO), Financial Officer, Accounting Officer, Corporate Governance Officer, Information Security Officer, R&D Officer, or Internal Audit Officer, or Litigation and Non-litigation Agent): Important Operational Executive 2. Date of occurrence: 115/05/11 3. Name, position, and brief resume of former incumbent: Cai Zhiming / Deputy General Manager of Administrative Management Center / Deputy General Manager of the Company 4. Name, position, and brief resume of new incumbent: Li Quanlun / Deputy General Manager of Administrative Management Center / Deputy General Manager of the Company 5. Circumstances of change (please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation 6. Reason for change: Resignation 7. Effective date: 115/05/11 8. Other matters to be notified: None.