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April 17, 2004

Grant of Stock Options

□ Details
1. The BOD has authorized the granting of options to newly promoted
and recruited executives under the 189-4 of the Stock Exchange
Act and the 11-4 of the Articles of Incorporation of Samsung
2. The new option grants totaled 590,000 shares (0.34% of shares outstanding)
※ The number of options granted varied by the individual position
and the degree of one's performance and contribution.
(3,500 ~ 30,000 shares per person)
4. The exercise price is KRW 580,300 per share
- In case that the stock value is changed by bonus issue or stock retirement
after the option grant, the exercise price and the number of option grants
shall be adjusted in an attempt to maintain the value of the options
under the Adjustment Criteria for Stock Option Exercise Price and
Number of Option Grants (enacted in Feb. 2003)
5. The options may begin to be exercised on April 17, 2006.
The exercise period will then last until April 16, 2014.
6. The options were granted in the form of common treasury shares.
7. The BOD authorized the option grant plan on April 16, 2004.
8. The accumulated option grants total 5,101,625 shares granted at
the AGMs and 462,534 shares granted through the BOD resolutions,

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