Notice of AGM

1. Date and Time of Meeting

May 28, 2010

09:00 AM

2. Place of Meeting

11th floor, the assembly hall of Daishin Securities Building, 34-8, Youido-dong, Youngdungpo-ku, Seoul, 150-884, Korea

3. Agenda and Key Issues

[Agenda to be presented for approval]

1. item #1 : Approval of Balance Sheet, Income Statement and Statement of Appropriation of Retained Earnings for the 48th Fiscal Year (April 1, 2009 ~ March 31, 2010)

☞ Dividend Amount per Share (KRW) /

Dividend to Market Value Ratio (%)

- Common Shares : 1,000 (5.9%)

- Class 1 Preferred Shares : 1,050 (9.8%)

- Class 2 Preferred Shares : 1,000 (10.6%)

2. item #2 : Approval of amendment to articles of association 

3. item #3 : Approval of appointment of directors

4. item #4 : Approval of appointment of outside audit directors

5. item #5 : Approval of remuneration limit for directors

4. Date of Board of Directors' Resolution

May 3, 2010

- Attendance of Outside

Directors

Present(No.)

4

Absent(No.)

0

- Attendance of Auditors

(Members of Audit Committee)

Present

5. Other References concerning

Investment Decision

-

[Appointment of Standing Directors]

Name

Date of

Birth

Term

Of

Office

Newly

Appointed

Professional

Background

Current Position

Final Academic

Degree

Nationality

Roh

Chung

Nam

12

April

1952

2

No

CEO of Daishin Investment Trust management

CEO & President of Daishin Securities

Bachelor's degree

Republic of Korea

Yang

Hong

Seok

20

April 30, 1981

2

Yes

Vice President of Daishin Securities

Vice President of Daishin Securities

Bachelor's degree

Republic of Korea

[Appointment of Outside Directors]

Name

Date of

Birth

Term

Of

Office

Newly

Appointed

Professional

Background

Current Position

Final Academic

Degree

Nationality

Kim

Sung Ho

21

October

1946

1

No

Minister of Health and Welfare

Representative of RIAM Research Institute

Bachelor's degree

Republic of Korea

Yi

Kie Bae

7

June

1954

1

No

Chief Public Prosecutor of Suwon District Public Prosecutor's Office

Head Lawyer of

Law World

Bachelor's degree

Republic of Korea

Hwang

In Tae

11

August

1957

1

No

Financial Supervisory Service

Dean of the School of Business Administration at Chungang University

Ph.D. of Business Administration

Republic of Korea

Lee

Jung

Hoon

27

June

1947

2

Yes

Chairman of Korea Arbitrator's Association

Head Lawyer of Bae, Kim and Lee LLC.

Bachelor's degree

Republic of Korea

Park

Chan

Wook

4

August

1949

2

Yes

Commissioner of Korea Regional Tax Office

P&B Tax Consulting Service

Bachelor's degree

Republic of Korea

[Appointment of Audit Directors]

Name

Date of

Birth

Term

Of

Office

Newly

Appointed

Outside

Director

Professional

Background

Current Position

Final Academic

Degree

Nationality

Hwang

In Tae

11

August

1957

1

No

Yes

Financial Supervisory Service

Dean of the School of Business Administration at Chungang University

Ph.D. of Business Administration

Republic of Korea

Park

Chan

Wook

4

August

1949

2

Yes

Yes

Commissioner of

Seoul Regional Tax Office

P&B Tax Consulting Service

Bachelor's degree

Republic of Korea