1. Date : 2010.02.23 10:00 am
2. Place : Miwon BD., 325-1, Seoksu-Dong, Manan-Gu, Anyang-Si, Kyonggi, Korea
3. Reporting Items : Audit, Business Analysis, Selecting of Outside Auditors
4. Purpose items :
1) Approval of F/S for fiscal year of 51th
2) Approval of alteration of articles
3) Approval of stock option for employee ownership
4) Approval of selecting BODs
5) Approval of compensation limit of BODs
