Results of 47th Annual Genera

Company

Daishin Securities Co.,Ltd.

Headline

Result of AGM

Released

May 30, 2008

1. Approval of Financial Statements

The 47th Year (Unit : in millions of Korea Won)

- Total Assets

5,978,778

- Sales

2,690,484

- Total Liabilities

4,248,488

- Operating Income

223,640

- Capital Stock

434,867

- Net Income

177,841

- Total Shareholder's Equity

1,730,289

- Earnings per Share(KRW)

2,043

* External Auditor's Opinion

Appropriate

2. Dividend Decision

a. Cash Dividend

Dividend per Share (KRW)

Common Shares

Year-end Dividend

1,250

Interim,Quarterly Dividend

-

Class 1 Preferred Shares

Year-end Dividend

1,300

Interim,Quarterly Dividend

-

Class 2 Preferred Shares

Year-end Dividend

1,250

Interim,Quarterly Dividend

-

Total Dividend (KRW)

106,161,858,750

Dividend to Market Price Rate (%)

(Including Interim Dividend)

Common Shares

5.2

Class 1 Preferred Shares

9.5

Class 2 Preferred Shares

10.3

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

One(1) standing directors and Four(4) outside 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

Iitem #1 : Approval of Balance Sheet, Income Statement and Statement of Appropriation of Retained Earnings for the 47th Fiscal Year (April 1, 2007 ~ March 31, 2008) 

- Approved

Item #2 : Approval of appointment of standing directors - Approved

Item #3 : Approval of appointment of outside 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 30, 2008

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 9, 2008)

[Appointment of Standing Directors]

Name

Date of

Birth

Term

Of

Office

Newly

Appointed

Professional

Background

Current Position

Final Academic

Degree

Nationality

Chung

Nam

Roh

12

April

1952

2

No

CEO of Daishin Investment Trust Management

CEO & 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

Il

Young

Ko

26

March

1951

2

No

Head of Woori Accounts Firm

Accountant

Master's degree

Republic of Korea

Kie

Bae

Yi

7

June

1954

2

No

District Attorney of the Suwon Prosecutor's Office

Lawyer 

Bachelor's degree

Republic of Korea

Sung

Ho

Kim

21

October

1946

2

Yes

Minister of the Ministry of Health and Welfare

Head of the Advanced

Management Research Institute 

Bachelor's degree

Republic of Korea

In

Tae

Hwang

11

August

1957

2

Yes

Member of Management Committee, Financial Supervisory Service

Professor of 

Chung Ang Univ. Graduate School of Business

Doctoral degree

Republic of Korea

[Appointment of Members of Audit Committee]

Name

Date of

Birth

Term

Of

Office

Newly

Appointed

Outside

Directors

Professional

Background

Current

Position

Final Academic

Degree

Nationality

Il

Young

Ko

26

March

1951

2

No

Yes

Head of Woori Accounts Firm

Accountant

Master's degree

Republic of Korea

In

Tae

Hwang

11

August

1957

2

Yes

Yes

Member of Management Committee, Financial Supervisory Service

Professor of 

Chung Ang Univ. Graduate School of Business

Doctoral degree

Republic of Korea