Cancellation of Stock Option Grant
1. Number of grantees affected by cancellation : a total of 46 persons
2. Number of shares subject to cancellation : 441,300 registered common shares
3. Number of stock option rights after cancellation : 11,070,228 registered common shares
4. Reasons for cancellation : voluntary waiver of stock option rights in accordance with the condition for the Stock Option Grant on Nov. 16, 2006 (the 7th grant)
5. Date of BOD resolution : December 20, 2006
- - Outside directors : 5 out of 6 were present
- - Audit Committee members : present
6. Others :
| No. | Date of grant | No. of cancelled shares | ||||
4th grant | December 16, 2004 | 416,300 | ||||
5th grant | March 25, 2005 | 25,000 | ||||
[Details of Cancellation of Stock Option Grant]
| Relation with the | No. of cancelled | |||||||||||
| Name | Company | shares | Remarks | |||||||||
| Cho, Young-Wan | Officer | 75,000 | 4th grant | |||||||||
| Oh, Sang-Hwan | Officer | 15,000 | 4th grant | |||||||||
| Lee, Suck-Ho | Officer | 25,000 | 4th grant | |||||||||
| Choi, Myung-Hun | Officer | 25,000 | 4th grant | |||||||||
| Jun, Byung-Hoon | Officer | 15,000 | 4th grant | |||||||||
| Nam, Gye-In | Officer | 10,000 | 4th grant | |||||||||
| Lee, Jae-Seok | Officer | 3,300 | 4th grant | |||||||||
| Park, Min-Hyok | Officer | 10,000 | 4th grant | |||||||||
| Chung, Hyung-Jae | Officer | 10,000 | 4th grant | |||||||||
| Kang, Ki-Sun | Officer | 10,000 | 4th grant | |||||||||
| Sohn, Yi-Hang | Officer | 25,000 | 5th grant | |||||||||
| Lee, Sang-Heon | Employee | 10,000 | 4th grant | |||||||||
| Jeon, Joong-In | Employee | 10,000 | 4th grant | |||||||||
| Park, Young-Kun | Employee | 10,000 | 4th grant | |||||||||
| Jung, Jin-Ha | Employee | 10,000 | 4th grant | |||||||||
| Chung, Sang-Hoon | Employee | 3,000 | 4th grant | |||||||||
| Lee, Joo-In | Employee | 3,200 | 4th grant | |||||||||
| Kim, Duk-Il | Employee | 2,500 | 4th grant | |||||||||
| Choi, Bong-Gil | Employee | 2,900 | 4th grant | |||||||||
| Kim, Il | Employee | 3,500 | 4th grant | |||||||||
| Kim, Yun-Ho | Employee | 10,000 | 4th grant | |||||||||
| Kim, Jae-Yong | Employee | 3,100 | 4th grant | |||||||||
| Lee, Young-Ho | Employee | 2,700 | 4th grant | |||||||||
| Bang, Bum-Sun | Employee | 3,200 | 4th grant | |||||||||
| Cho, Kyoung-Rae | Employee | 3,100 | 4th grant | |||||||||
| An, Weon-Gyu | Employee | 2,700 | 4th grant | |||||||||
| Yang, Seung-Cheon | Employee | 10,000 | 4th grant | |||||||||
| Choi, Chang-Sik | Employee | 10,000 | 4th grant | |||||||||
| Yang, Bon-Suk | Employee | 10,000 | 4th grant | |||||||||
| Lee, Byeong-Min | Employee | 10,000 | 4th grant | |||||||||
| Ha, Kyoo-Jin | Employee | 3,100 | 4th grant | |||||||||
| Lee, Nam-Youn | Employee | 10,000 | 4th grant | |||||||||
| Lee, Kang-Ik | Employee | 3,400 | 4th grant | |||||||||
| Lee, Woo-Hyung | Employee | 2,800 | 4th grant | |||||||||
| Kim, Chan-Won | Employee | 3,100 | 4th grant | |||||||||
| Choi, Byung-Hwan | Employee | 2,800 | 4th grant | |||||||||
| Choi, Yong-Seok | Employee | 10,000 | 4th grant | |||||||||
| Wui, Sung-Uk | Employee | 3,100 | 4th grant | |||||||||
| Shin, Chang-Hwan | Employee | 3,400 | 4th grant | |||||||||
| Kim, Ok-Soo | Employee | 3,300 | 4th grant | |||||||||
| Kim, Jae-Hyun | Employee | 10,000 | 4th grant | |||||||||
| Lee, Young-Il | Employee | 10,000 | 4th grant | |||||||||
| Park, Hee-Man | Employee | 10,000 | 4th grant | |||||||||
| Ban, Chong-Seop | Employee | 10,000 | 4th grant | |||||||||
| Yu, Weon-Tack | Employee | 3,100 | 4th grant | |||||||||
| Kim, Ki-Tae | Employee | 10,000 | 4th grant | |||||||||
| Total | — | 441,300 | — | |||||||||