March 26, 2002 in Social Responsibility News

Resolution on Acquisition of Treasury Stock




1. objective
stock price stabilization  & profit
return to shareholders


2. amount of  repurchase &
 sources
a. amount

repurchased(won)
501,865,000,000


b. sources
internal resources   


3. class &  number  of
 shares
a. class of shares
b. number of shares

 (no.)
c. ratio(%)


registered commonshares
1,330,000
0.87


registered preferredshares
210,000
0.88


new preferred

shares
-
-


4. method of repurchase
via stock exchange market   


5. repurchase price
repurchase price shall exceed a closing price
of the day before a buy order is made by 5% of the clolsing price or less.b
In case that repurchase price is changed during operation hours, a changed
repurchase price shall range between a price set immediately before an order
for price change is made and a highest bid.   


6. repurchase period
2002.03.29
~
2002.06.28


7. securities brokerage house
Samsung Securities Co., Korea Investment Trust
Securities Co., Ltd., Daehan Investment Trust Securities Co., Ltd.


8. number and value of shares held before repurchase


a. classifica-tion
b. class of shares
c. number
d. ratio(%)
e. amount(won)


total

(A+B)
registered commonshares
6,449,625
4.22
-


registered preferredshares
1,269,693
5.31
-


registered new

preferred shares
-
-
-


by way of

market

(A)
registered commonshares
6,449,625
4.22
-


registered preferredshares
1,269,693
5.31
-


registered new

preferred shares
-
-
-


by way of   trust


contract

(treasury

stock fund)

(B)
registered commonshares
-
-
-


registered preferredshares
-
-
-


registered new

preferred shares
-
-
-


9. resolution date of the board of directors
2002.03.25


- outside directors
present(no.)
6
absent(no.)
1


- auditors
present


10. the others
- What is stated above is subject to changes
in accordance with regulations governing acquisition and disposal of treasury
stock and reports of such transactions. In case that any change is made,
it shall be made public immediately.

- auditors mentioned above are members of the Audit

  Committee.

- class & number of stock before repurchase stated in item    9
are based on the total number of sharse issued

  recorded in Commercial Register Book.




* this notice can be revised based on the rules
related with report of acquisition or disposal of treasury stock of listed
companies.    And if the results of repurchase is different
from the contents of this notice, it will disclosed immediately.


※ date of relevant disclosure

-



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