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

2007.03.09 No. 492
1. Approval of the financial statements of the 39th business year : (unit: million KRW)
Total assets 26,429,958 Sales 27,335,368
Total liabilities 10,379,130 Operating income 1,234,448
Capital stock 1,484,942 Net income 1,526,063
Total shareholders' Equity 16,050,828

*Earnings per share

KRW 7,021
Total assets 26,429,958 Sales 27,335,368
Total liabilities 10,379,130 Operating income 1,234,448
Capital stock 1,484,942 Net income 1,526,063
Total shareholders' Equity 16,050,828

*Earnings per share

KRW 7,021
* Opinion of outside auditor : appropriate
2. Details of dividends:

1) Dividends per share :
Common shares KRW 1,000
Series 1 preferred shares KRW 1,050
Series 2 preferred shares KRW 1,100
Series 3 preferred shares KRW 1,050

2) Total cash dividends : KRW 275,373,223,550

3) Dividend ratio to market value :
Common Shares 1.5%
Series 1 preferred Shares 2.8%
Series 2 preferred shares 2.9%
Series 3 preferred shares 3.0%
3. Current status of directors and audit committee (as of appointment date) :
1) Appointees :
- Internal Directors : Choi Jae Kook *newly appointed
Kim Dong Jin *re-appointmen (total 2 persons)
- Outside Directors : Lee Sun *newly appointed (total 1 person)
- Audit Committee Member: Kang Il Hyung *newly appointed
Yim Young Choel *newly appointed
Kim Dong Gi *re-appointment (total 3 persons)
2) Total number of registered directors : 9
3) Total number of outside directors : 5
4) Percentage of outside directors appointed: 55.6%
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 39th Business Year (From 01/01/2006 to 12/31/2006) 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).
: Internal Directors 2 persons / Outside directors 1 person
4) Agenda 4 - Approval of ‘Appointment of a member of audit committee’ as was originally proposed (#3-1 above).
: 3 persons
5) Agenda 5 - Approval of ‘Limit on Remuneration for Board of Directors’ as was originally proposed.
5. Date of AGM : March 09, 2007
6. Others :
- The ‘Earnings Per Share’ in #1 above is earnings per ordinary common share.
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