February 17, 2001 in Social Responsibility News

Resolution on Grant of Stock Option

1. Beneficiary (No.): Jong-Yong Yun and other 559

2. Method of Grant: Issuance of new common shares (if necessary, treasury shares may be delivered)

3. Exercise Price (KRW): -

4. Exercise Period: Start Date of March 10, 2004
End Date of March 9, 2011

5. Class & Number of Stock: 3,099,500 common shares in registered form

6. Adjustment in Exercise Price & Number: -

7. Status on Stock Option after the Grant
a. Beneficiary (No.): 562
b. Number of Shares (No.): 4,599,500

8. Scheduled Date for Shareholders' Meeting: March 9, 2001

9. Scheduled Place for Shareholders' Meeting: Hoam Art Hall of Choong-Ang Ilbo Building,
7 Soonwha-dong, Choong-gu, Seoul

10. Resolution Date of the BOD: February 16, 2001
- Outside Director: present (no.) - 5 absent (no.) - 1
- Auditor: present

11. Others
- In Item 1, a detailed list of beneficiary is attached for reference.
- In Item 3, the exercise price is determined in accordance with the relevant regulations of Securities and Exchange.
- Among 560 of beneficiaries, for those who resign or retire due to personal reasons before the resolution of General Meeting of Shareholders may be excepted from the list and only the rest may be recommended as the stock option beneficiary.
- List of beneficiary and individual amount of shares may be adjusted by the resolution of General Meeting of Shareholders.


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