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March 09, 2001 in Social Responsibility News

Resolutions at the Annual General Shareholders' Meeting

1. Approval of F/S: 32nd
- Total Assets (Million Won): 26,895,046
- Total Liabilities(Million won): 10,702,199
- Capital Stock(Million Won): 881,675
- Total Shareholders' Equity(Million Won): 16,192,847
- Sales Revenue(Million Won): 34,283,752
- Ordinary Profit(Million Won): 7,946,814
- Net Profit(Million Won): 6,014,530
- Net Profit Per Share(Won): 35,006
Opinion of outside auditor: reasonable

2. Details of Dividend
a.Dividend per share: common stock 3000 won/preferred stock 3050 won
b.Gross Amount of Dividend(Won): cash - 508,556,015,700 stocks -
c.Dividend rate:
- market value: common stock 1.90%, preferred stock 4.42%
- face value: common stock 60%, preferred stock 61%
d.Pay-out ratio(%): 8.46

3. Management Information
a.Appointment of Directors: Outside Director Suk-Soo Kim(reelected),Goran Malm(new), Kap-Hyun Lee(new), Director Hak-Soo Lee(reelected)
b.Outside Directors:
- Total number of directors: 14
- Number of outside directors: 7
- Appointment rate of outside directors(%): 50
c.Auditors: Permanent Auditor - Non-permanent Auditor -
d.Audit Committee:
- Outside Director: 1
- Permanent Auditor: 0

4. Other Resolutions:
Proposal Number 1: 32nd (Jan.1st, 2000~Dec.31st, 2000), Approval of F/S -->passed
Proposal Number 2: Some changes in the articles of incorporation --> passed
Proposal Number 3: Granting stock options --> passed
Proposal Number 4: Appointment of Directors
Number 4-1: Outside Directors(Suk-Soo Kim, Goran Malm, Kap-Hyun Lee) --> passed
Number 4-2: Director(Hak-Soo Lee) --> passed
Number 4-3: Appointment of Director according to the shareholders' proposal (Sung-Chul, Jun) --> vetoed
Proposal Number 5: Approval of remuneration limit for Directors --> passed

5. Date of Annual Sharesholders' meeting: March 9th, 2001

- Two auditors from the above Audit Committee announced their intention to resign. New auditors are to be elected by the board at the next BOD meeting.

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