March 11, 2000 in Social Responsibility News

Exercise of voting right in Samsung Electronics\ regular shareholders meeting (March 11, 2000) (13:24)

1. Reporting companies and the number of shares with voting right

A. Korea Exchange Bank : 297,140 common shares

B. Cho Heung Bank : 193,741 common shares

C. Hyundai Investment Trust : 98,377 common shares

D. Housing & Commercial Bank : 10,000 common shares

2. Agenda regarding voting right exercise

A. Object company : Samsung Electronics

B. Item to be brought : Appointment of directors

C. Shareholders meeting date : March 16, 2000 (Thursday) 09:00

3. The results of voting right exercise : Appointment of directors

A. Korea Exchange Bank : Support

B. Cho Heung Bank : Support

C. Hyundai Investment Trust : Support

D. Housing & Commercial Bank : Support

4. Report date : March 11, 2000

5. Other : The above is an public announcement made in accordance with the Law on

Securities Investment Trust (the Supervisory Regulations on Trust).


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