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Resolution of Cancellation of Grant of Stock Option

2003.05.09 No. 174
1. Type and number of shares:
    55,000 shares of registered common stock
2. Reason for cancellation of grant: Volentary retirement
3. People canceling the grant of stock option /the numbers
    of common shares :
    - Yong-hwan Ahn / 15,000 shares,
    - Yong Lee / 10,000 shares,
    - Tack-jin Lee / 10,000 shares,
    - Sung-gun Lim / 20,000 shares.
4. Status of stock options granted after cancellation:
    1) Number of grantees : 172 persons
    2) Number of shares : 2,832.000 shares
5. Date of board resolution: May 9, 2003
    (Three out of four outside directors were present.)


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