January 27, 2004

Retirement of an affiliate company

1. Affiliate company to be retired:
A. Name: Samsung Corning Micro Optics
B. CEO: Youngsoo Kim
C. Capital: KRW 85,971,600,000
D. Total Assets: KRW 9,021,000,000
E. Major Business Area: R&D, Production and sales of Micro-optical and photo-electronic equipments

2. Samsung Group Status
Before retirement
A. Number of affiliates: 64
B. Total Assets: KRW 179,460,748,000,000
After retirement
A. Number of affiliates: 63
B. Total Assets: KRW 179,451,727,000,000

3. Reason for retirement: Liquidation

4. Effective date: January 16, 2004

5. Misc:
A. Any amount less than KRW 1,000,000 was discarded from the Total Assets
B. Effective date is the retirement date as noted on FTC's official notice
C. FTC's notice date is January 26, 2004

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