RESIGNATION FROM BOARD OF DIRECTORS

ÀÛ¼ºÀÏ

 2002/05/23

ÀÛ¼ºÀÚ

 Áö¼º

Á¶È¸¼ö

13929

RESIGNATION FROM BOARD OF DIRECTORS

TO: BI International CO.,LTD.(the "Company")

I, Chung Chun Shimm, hereby irrevocably resign as a Represantative Director of the Company, effective immediately; and I confirm I have no claims of any nature against the Company.

Dated this 21st day of May, 2002