April 01, 2000 in Social Responsibility News

Decision on making loans for the specially related party

1. Name of the Company : Samsung Investment Treust Securities

- Relation : Affiliate



2. Details of loan

- trading date : March 31, 2000

- trading amount (won) : 280,000,000,000

- total balance of counterpart (won) : 330,367,939,897

- terms and conditions of transaction : Money Market Fund (MMF)



3. Purpose of transaction : Stable fund employment and profitability improvement



4. Decision date (BOD\ s resolution date) : March 31, 2000

- The number of outside directors presented: 5 (absent: 2)

- Presence of auditor : Yes



5. Whether or not to be subject to the Fair Trade Law: Yes



6. BOD resolved the limit of \400 billion to operate from March 31 to June 30

(for 3 months) on March 31, 2000


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