December 13, 2004 in Social Responsibility News

Investment in Other Corporation

1.Details of

   company

   invested/

   acquired

Name of company

SK Corporation

Name of representative

Shin, Heon Cheol




Relationship to company

-




Paid-in capital (KRW)

647,200,840,000




Total number of outstanding shares

129,403,668




Business area

Oil refining, manufacturing




Location of head office

Seoul, Korea





2.Details of

   investment

Type of securities invested (equity and equity-related securities)

Common shares




Amount invested (KRW)

25,632,687,000




Assessment method for securities acquired


-





Assessment organization

-




Number of shares to be acquired by the investment concerned either by purchase or by exercise of rights for conversion and exchange

400,000




Number of shares to be held either by purchase or by exercise of rights for conversion and exchange

1,800,000




Shareholding ratio after investment (%)

1.39




Investment date

-




3. Purpose of investment

   (acquisition)


Management of cash on hand





4. Total amount invested (KRW)

   (*see the table below)

755,010,039,550




- Paid-in capital at the end of the

   previous fiscal year (KRW)

29,527,100,000,000




- Ratio to paid-in capital (%)

2.56




5. Decision date

   (date of board resolution)

12/10/2004




- Attendance of outside directors

Present (no.)

-

Absent (no.)

-




- Attendance of auditors

-




6. Applicability of the Fair

    Trade Act

No




7. Total assets at the end of the

    previous fiscal year (KRW)

-




8. Others


The decision date in item no. 5 is the date when the decision on investment in other corporation was made internally. The total number of outstanding shares in item no.1 and the shareholding ratio after investment in item no. 2 are based on figures covering both common and preferred shares.





※ Date of relevant disclosure

-
















【 Details of amount invested / acquired by company 】











Company name

Relationship to company

Amount invested/acquired (KRW)







Bokwang-1 (fund investing in parts producers)

-

7,500,000,000




S-LCD (investments made before S-LCD became an affiliate to Samsung Electronics)

-

630,000,000,000




SK Corporation

-

26,047,081,000




SK Corporation

-

65,830,271,550




SK Corporation

-

25,632,687,000


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