Result of AGM

1. Approval of Financial Statements

The 49th Year (Unit : in millions of Korea Won)

- Total Assets

8,003,172

- Sales

3,273,708

- Total Liabilities

6,325,402

- Operating Income

172,829

- Capital Stock

434,867

- Net Income

91,356

- Total Shareholder's Equity

1,677,769

- Earnings per Share(KRW)

1,190

* External Auditor's Opinion

Appropriate

2. Dividend Decision

a. Cash Dividend

Dividend per Share (KRW)

Common Shares

Year-end Dividend

1,000

Interim,Quarterly Dividend

-

Class 1 Preferred Shares

Year-end Dividend

1,050

Interim,Quarterly Dividend

-

Class 2 Preferred Shares

Year-end Dividend

1,000

Interim,Quarterly Dividend

-

Total Dividend (KRW)

79,014,482,900

Dividend to Market Price Rate (%)

(Including Interim Dividend)

Common Shares

5.9

Class 1 Preferred Shares

9.8

Class 2 Preferred Shares

10.6

b. Stock Dividend

Stock Dividend Rate (%)

Common Shares

-

Class 1 Preferred Shares

-

Class 2 Preferred Shares

-

Total Stock Dividends

Common Shares

-

Class 1 Preferred Shares

-

Class 2 Preferred Shares

-

3. Appointment of Directors (As of the Appointment Date)

a. Details of Appointment

Two(2) standing directors

Five(5) outside directors

(Two(2) Members of Audit Committee who are outside directors)

b. Number of outside Directors after Appointment

Total Number of Directors

9

Total Number of Outside Directors

5

Ratio of Outside Directors (%)

55.6

c. Numbers of Auditors after Appointment

Standing Auditor

-

Non-standing Auditor

-

d. Members of Audit Committee

after Appointment

Members of Audit Committee

who are Outside Directors

2

Members of Audit Committee

who are not Outside Directors

1

4. Details of Other Resolutions

Item #1 : Approval of Balance Sheet, Income Statement and Statement of Appropriation of Retained Earnings for the 49th Fiscal Year (April 1, 2009 ~ March 31, 2010)

- Approved

Item #2 : Approval of amendment to articles of association

- Approved

Item #3 : Approval of appointment of standing directors - Approved

Item #4 : Approval of appointment of Members of Audit Committee - Approved

Item #5 : Approval of remuneration limit for directors - Approved

5. Date of Shareholder's Meeting

May 28, 2010

6. Other References concerning Investment Decisions

- Class 2 Preferred Shares are the underlying shares of our Global Depositary Shares (the "GDSs") and two GDSs represent one class2 preferred share.

※ Related disclosure : Notice of AGM (May 3, 2010)

[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