October 15, 2004 in Social Responsibility News

AGM Approval of Stock Option Grants

Details

1. Option Grants
A. # of option grantee: one
B. Option grant limit: 1,701,328 shares
C. Outstanding Option grants: 1,032,539 shares (common)
D. Option grants in 2004: 10,000 shares (common)
E. Grant Method: Deliver from Treasury shares
F. Grant date: Oct 15, 2004
G. AGM Approval date: Oct 15, 2004
H. Outside Director Attendance: 6 (1 Absent)

2. Option Exercise
A. Exercise Period: Oct 16, 2006~Oct 15, 2008
B. Strike Price: KRW 460,500

3. Others
A. Option grant limit is 1% of total outstanding shares
B. Outstanding Option grants are the number of outstanding option grants subtracted by those options that have already been exercised

4. Option Grantee: Jong-suk Lee
A. Position: an Executives
B. Option grant: 10,000 shares (common)


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