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Appointment of Member of Audit Committee

2003.03.14 No. 172
1. Name : Byung-Il Park

2. Age : 65

3. Final Academic Degree : Jeonju University, Law

4. Current position : Chief of ShinIl Tax Office

5. Professional background :
   - Chief of Investigation Div. II, Seoul Local National Tax Service

6. Term of office : March 14, 2003 ~ March 13, 2006

7. Reasons for Appointment : Reappointment at 35th AGM by expiry of term of office

8. Date of AGM resolution : March 14, 2003

9. Applicability of disqualification criteria for outside director : Qualified

10. Position in the board : Outside director


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