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Resolution of the Annual General Meeting of Shareholders`(AGM)

2003.03.14 No. 168

1. Approval of the financial statements of the 35th business year :
(unit: million KRW)
Total assets 20,867,273   Sales 26,336,922
Total liabilities 10,406,502   Ordinary income 1,983,487
Capital stock 1,476,454   Net income 1,443,545
Total
shareholders`
Equity
10,460,771   *Earnings per
share
KRW 6,355
* Opinion of outside auditor : appropriate
 
2. Details of dividends:
   1) Dividends per share :
      Common shares KRW 850
      Series 1 preferred shares KRW 900
      Series 2 preferred shares KRW 950
      Series 3 preferred shares KRW 900
   2) Total cash dividends : KRW 243,079,000,000
   3) Dividend ratio to market value :
      Common Shares 2.77%
      Series 1 preferred Shares 5.86%
      Series 2 preferred shares 6.88%
      Series 3 preferred shares 6.98%
   4) Dividend payout ratio : 16.8%

3. Current status of directors and audit committee :
   1) Appointees : Byung-Il Park, Miyamoto Masao,
      Jeong-In Park
   2) Total number of registered directors : 8
   3) Total number of outside directors : 4
   4) Percentage of outside directors appointed: 50%
   5) Total number of audit committee : 3 outside auditors

4. Other resolutions :
   1) Approval of the financial statements of 35th business year (From 01/01/2002 to
      12/31/2002);
   2) Appointment of directors (Byung-Il Park, Miyamoto Masao, Jeong-In park);
   3) Appointment of a member of audit committee(Byung-Il Park); and,
   4) Approval of the limit of directors` remuneration
   * The agenda were passed as proposed.

   5. Date of AGM : March 14, 2003

   6. Others : Total cash dividend in No. 2-2) above is rounded up
      to KRW 1,000,000.
Total assets 20,867,273   Sales 26,336,922
Total liabilities 10,406,502   Ordinary income 1,983,487
Capital stock 1,476,454   Net income 1,443,545
Total
shareholders`
Equity
10,460,771   *Earnings per
share
KRW 6,355

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