July 19, 2004

Leasing Real Estate to Major Shareholder, etc.

1. name of lessee(major shareholder, etc.)

S-LCD




- relationship with company

Affiliate




2. details of lease




- date of lease

-




- real estate leased

Land, office building and clean room




- location of real estate


Tangcheong-eup Asan-si Chungcheongnam-do, Korea





- specifics of
lease

lease period

from

-




to

-




lease deposit(KRW)

-




rental payment(KRW)

141,000,000,000




3. purpose of putting lease


Office space





4. decision date(date of board resolution)

07/16/2004




- attendance of outside directors

present
(no.)

5

absent
(no.)

2




- attendance of auditors

present




5. applicability of Fair Trade Act

yes




6. others


- S-LCD is a TFT-LCD joint venture between Sony and Samsung Electronics. The above lease contract was made under the terms of the joint venture establishment agreement. The rent and lease period are subject to change. - "Lease period" in item No. 2 began on April 26, 2004 (the S-LCD establishment date) and lasts until the depreciation of equipment is completed (The estimated lease period is six years). - "Rental payment" in item No.2 was calculated by adding up depreciation cost and interest rates of the leased space (The above rental payment is an estimated amount based on a rent calculation formula).





※ date of relevant disclosure

-


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