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* Date/Time: March 23, 2012 10:00AM (KST)

* Venue: Ami Art Hall, GyeongChung-DaeRo 2091, Bubal-eub, Icheon-si, Gyeonggi-do, Korea

* Results

The 63rd Annual General Shareholder’s Meeting
	Agenda	Results
Item No.1	Approval of the financial statements for the 64th fiscal year(2011.1.1~2011.12.31)	Approved as proposed
Item No.2	Approval of amendments to the Articles of Incorporation	Approved as proposed
Item No.3	Approval of the ceiling amount of remuneration for Directors	Approved as proposed

* Date/Time: February 13, 2012 10:00AM (KST)

* Venue: Ami Art Hall, GyeongChung-DaeRo 2091, Bubal-eub, Icheon-si, Gyeonggi-do, Korea

* Results

The 63rd Annual General Shareholder’s Meeting
	Agenda	Results
Item No.1	Approval of amendments to the Articles of Incorporation	Approved as proposed
Item No.2	Approval of amendment of Directors No.2-1: Approval of amendment of Inside Directors No.2-2: Approval of amendment of Outside Directors	Approved as proposed
Item No.3	Approval of amendment of Outside Directors taking concurrent office as members of the Audit Committee	Approved as proposed