Earlier Termination of Independent Director’s Term

As the position of an Independent Director is vacated, the Audit Committee now consists of two Independent Directors. Pursuant to Article 542-8 of the Commercial Code, an Independent Director will be newly appointed at the ’13 Annual General Meeting in accordance with the Audit Committee composition requirements.

Following is the biography of former Audit Committee Director, Dong-Min Yoon:

1999~current : Attorney at Law, Kim & Chang Law Office
1998~1999 : Director, Social Protection and Rehabilitation Bureau at the Ministry of Justice
1997~1998 : Chief Secretary, Planning and Management Bereauat the Ministry of Justice
1995~1997 : Deputy Chief Prosecutor, Dae-jeon High Prosecutors’ Office


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