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

2006.03.10 No. 418
(unit: million KRW)

Total assets

25,561,220

Sales

27,383,737

Total liabilities

11,608,362

Operating income

1,384,143

Capital stock

1,482,905

Net income

2,314,647

Total shareholders’ Equity

14,952,858

*Earnings per share

KRW 10,652

2. Details of dividends:
1). Dividends per share :
Common shares KRW 1,250
Series 1 preferred shares KRW 1,300
Series 2 preferred shares KRW 1,350
Series 3 preferred shares KRW 1,300
2). Total cash dividends : KRW 342,310,000,000
3). Dividend ratio to market value :
Common Shares 1.3%
Series 1 preferred Shares 2.0%
Series 2 preferred shares 2.1%
Series 3 preferred shares 2.1%
3. Current status of directors and audit committee (as of appointment date) :
1) Appointees :
- Internal Directors : Youn Yeo Chul *newly appointed (total 1 person, standing full-time)
- Audit Committee Member: Park Byung IL *re-appointment Cho Hak Kuk *newly appointed (total 2 persons)
2) Total number of registered directors : 7
3) Total number of outside directors : 4
4) Percentage of outside directors appointed: 57.1%
5) Total number of audit committee members : 4
(all members of the audit committee are outside directors)
4. Other resolutions :
1) Agenda 1 - Approval of the Financial Statements of 38 th Business Year (From 01/01/2005 to 12/31/2005) as was originally proposed.
2) Agenda 2 - Approval of ‘Amendment of the Articles of Incorporation’ as was originally proposed.
3) Agenda 3 - Approval of ‘Appointment of Directors’ as was originally proposed (# 3-1 above).
4) Agenda 4 - Approval of ‘Appointment of a member of audit committee’ as was originally proposed (#3-1 above).
5) Agenda 5 - Approval of ‘Limit on Remuneration for Board of Directors’ as was originally proposed.
5. Date of AGM : March 10, 2006
6. Others :
- The ‘Earnings Per Share’ in #1 above is earnings per ordinary common share.
- Amounts less than KRW 100,000 in the ‘Total cash dividends’ in #2-2 above has been rounded up.
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