= Name of investment recipient : Hyundai Powertech
- Relationship with Company : Affiliate
2. Details of Investment:
- Object of investment : 2,972,650 common shares of Hyundai Powertech
- Investment amount : KRW 15,000,000,000
- Total investment amount in Powerterch : KRW 135,000,000,000
- Method of Investment : Participation in rights offering
3. Date of BOD Resolution : October 24, 2007
- Attendance of Outside Directors : 5 out of 5
- Attendance of auditors: 3 out of 3 were present
* The auditors are members of the audit committee
4. Applicability under Fair Trade Act : No
= The expected Investment date will be tentatively mid – November 2007.
= Amounts less than KRW 100,000 have been rounded up in the ‘Total investment amount in Powertech' in #2 above, assuming the participation in rights offering
- The above contents are subject to change depending on process for the participation in rights offering and related regulations.