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December 23, 2003

Other Major Management Issues: Establishment of Joint Venture

Samsung Electronics’ forming a JV with a Japanese company (“TSST,” tentative name)

1. Purpose of joint venture: Strengthen competitive edge in ODD product development and sales

2. Location: Tokyo/Japan and Korea

3. Investment size: KRW 152,182,371,000

4. BOD decision date: 12/22/2003.

5. Others: Samsung Electronics’ ownership of the JV: 49%


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