RESIGNATION FROM BOARD OF DIRECTORS

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 2002/05/23

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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