February 29, 2000 in Social Responsibility News

Decision on granting stock options (February 29, 2000) (18:22)

1. Type and number of stocks : Registered common stocks (1,500,000 shares)

2. Method of granting: Delivering newly issued common stocks

(If necessary, treasury stock delivering is possible)

3. People to be granted stock options: 76 people including Yun Jong-yong

4. Exercise price: Higher price between the average of three prices,

the weighted closing price of trading volume 2 months, 1 month

and 1 week before Shareholders General Meeting\ s

resolution date(March 16, 2000), and the issue price

5. Exercise period: From 3 to 7 years since stock option granting date

6. Resolution date of Board of Directors: February 28, 2000

(6 outside directors are all present)

7. Other:

- Object and individual ceiling of the granting are to be decided

in Shareholders General Meeting.

- That case is scheduled to be brought up on the Annual Shareholders General

Meeting on March 16, 2000.


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