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BOD activities & evaluation

Our company's decision-making and supervisory process enhances corporate transparency and accountable management and thus, constitutes an environment where corporate value can be maximized.

(1) BOD Activities

December 21, 2004
Agenda	Result	Attendance
Renewal of severance insurance policy with Samsung Life.	Approval
Approval of ceiling on transaction amount between related parties	Approval
Sale of land in the Tangjeong complex	Approval
Lease contracts as a lessor and lessee	Approval
Reimburse for development cost to land owners to build Samsung Office building in Seochogu Seoul	Approval

October 15, 2004
Agenda	Result	Attendance
Approval of the financial statements and quarterly report for the third quarter of 2004	Approval	6/7 present
Donation to Samsung Medical Center to build a cancer center	Approval
Amendement to the company bylaws governing the management committee	Approval
Purchase of property and casualty insurance policy	Approval
Debt guarantee for related party (Samsung Electronics America)	Approval
Cross license contract with S-LCD	Approval
Stock option grants (10,000 new shares)	Approval
Purchase of land for Samsung office space	Approval
Lease contracts as a lessor * Report of records of cancelled stock options to the board	Approval

September 13, 2004
Agenda		Attendance
Share buyback	Approval	7/7 present
Participation in S-LCD's rights offering	Approval
Approval of directorship serving on boards of both Samsung Electronics and S-LCD	Approval

July 16, 2004
Agenda	Results	Attendance
Approval of the financial statements and semi-annual report for the first half of 2004	Approval	5/7 present
Interim dividend payment	Approval
Fund operation plan	Approval
Purchase of property and casualty insurance policy	Approval
Lease contract with subsidiary (S-LCD) as a lessor	Approval
Sale of assets in accordance with arrangement of airconditioner production base	Approval
Lease contracts as a lessor and lessee	Approval
Change (rise) in sales amount of the land sold in the Tangjeong Industrial complex * Report item no. 1: The internal accounting management system. Report item no. 2 : Assessment of the internal accounting management system.	Approval

June 25, 2004
Agenda	Results	Attendance
Sale of securities investments	Approval	7/7 present
Contract with subsidiary (S-LCD) on equipment transfer * Report of the FY 2003 combined financial statements (draft) to the board	Approval	7/7 present

April 16, 2004
Agenda	Results	Attendance
Approval of Q1'04 financial statements and quarterly report	Approval	7/7 present
Establishment of Related-Party Transaction Committee and the committee regulation item No.2-1 : Approval of Related-Party Transaction Committee esta-blishment item No.2-2 : Approval of Related-Party Transaction Committee regulation establishment item No.2-3 : Appointment of directors to the Related-Party transaction committee	Approval
Stock option grants	Approval
Donation to the Samsung Lee Kun Hee Scholarship Foundation	Approval

April 7, 2004
Agenda		Attendance
Share buyback and retirement	Approval	6/7 present
Participation in Samsung Card's rights offering	Approval	6/7 present

March 5, 2004
Agenda	Results	Attendance
Approval of the 2003 consolidated financial statements	Approval	5/7 present
Appointment of CEOs & executive directors, and confirmation of their responsibilities	Approval
TFT-LCD joint-venture establishment	Approval
Lease contracts as a lessee	Approval

February 4, 2004
Agenda	Results	Attendance
Convening of the 35th annual general meeting (AGM) of shareholders	Approval	5/7 present
AGM agenda items	Approval
Decision on type of shares (treasury shares/new share issuance) to be provided in case of stock option exercise	Approval
Appointment of a representative to act as a proxy for depository receipt holders	Approval

January 15, 2004
Agenda	Results	Attendance
Convening of the 35th annual general meeting (AGM) of shareholders	Approval	7/7 present
Approval of the 2004 business management plan	Approval
Approval of merger between Samsung Card and Samsung Capital	Approval

(2) Directors' Attendance at Board Meetings

Attendance at Board meetings for the past three years (between 2003 and 2005) is 79% on average.

2004		2005	2006
Attendance	80%	77%	88%

* Directors are required to notify the Company of a valid reason in advance if they cannot attend Board meetings.

(3) Evaluation Method of the Board of Directors

The board of directors and each of the board committees shall be evaluated by the human resources experts of the company between november (the end of fiscal year) and december, in terms of activities including directors' attendance at meetings.
* Major evaluation criteria: Conformity with the regulation of the board of directors and relevant laws,

compliance with directors' duties and attendance at meetings

Directors' attendance data shall be shared within the board and other evaluation results shall be used as a reference for board activities for the following year.