Result of AGM

1. Approval of Financial Statements

The 48th Year (Unit : in millions of Korea Won)

- Total Assets

6,487,389

- Sales

2,823,670

- Total Liabilities

4,829,770

- Operating Income

100,129

- Capital Stock

434,867

- Net Income

103,251

- Total Shareholder's Equity

1,657,619

- Earnings per Share(KRW)

1,317

* 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)

80,074,488,950

Dividend to Market Price Rate (%)

(Including Interim Dividend)

Common Shares

5.4

Class 1 Preferred Shares

12.9

Class 2 Preferred Shares

13.6

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

b. Number of outside Directors after Appointment

Total Number of Directors

7

Total Number of Outside Directors

4

Ratio of Outside Directors (%)

57.1

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 48th Fiscal Year (April 1, 2008 ~ March 31, 2009) 

- 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 29, 2009

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 6, 2009)

 [Appointment of Standing Directors]

Name

Date of

Birth

Term

Of

Office

Newly

Appointed

Professional

Background

Current Position

Final Academic

Degree

Nationality

Auh

Ryung

Lee

9

September

1953

2

No

Chairman of Daishin Securities

President of Daishin

Songchon Foundation

Chairman of Daishin Securities

Bachelor's degree

Republic of Korea

Gi

Hun

Kim

8

March

1953

2

No

Manager #2 Research

Division FSC

Team head financial

Review board FSC

Audit Director of 

Daishin Securities

Master's degree

Republic of Korea

[Appointment of Audit Director]

Name

Date of

Birth

Term

Of

Office

Newly

Appointed

Outside

Directors

Professional

Background

Current

Position

Final Academic

Degree

Nationality

Gi

Hun

Kim

8

March

1953

2

No

No

Manager #2 Research

Division FSC

Team head financial

Review board FSC

Audit Director of 

Daishin Securities

Master's degree

Republic of Korea