BOD Members

Major Activitise

Meeting	Date	Agenda	Approval	Attendance
311 th (the twelfth meeting of 2009)	December 18, 2009	Annual Business Plan for FY 2010 Asset Management Transaction with Affiliated Company (SK Securities) Investment in Jinma u-City (China) Project	Approved as proposed Approved as proposed Approved as proposed	5/5
310th (the eleventh meeting of 2009)	December 14, 2009	Purchase of Hana Card’s shares	Approved as proposed	5/5
309th (the tenth meeting of 2009)	October 16, 2009	Strategic Alliance relating to China Cyworld	Approved as proposed	5/5
308th (the ninth meeting of 2009)	September 25, 2009	Sale of China Unicom Shares	Approved as proposed	5/5
307th (the eighth meeting of 2009)	September 18, 2009	Asset Management Transaction with Affiliated Company (SK Securities) Sale of SK C&C Shares	Approved as proposed Approved as proposed	5/5
306th (the seventh meeting of 2009)	August 14, 2009	Revision of Accounting Principles	Approved as proposed	5/5
305th (the sixth meeting of 2009)	July 23, 2009	Proposal for Interim Dividend	Approved as proposed	4/5
304th (the fifth meeting of 2009)	June 19, 2009	Asset Management Transaction with Affiliated Company (SK Securities)	Approved as proposed	5/5
303th (the fourth meeting of 2009)	May 21, 2009	Election of Committee Members Resolution on Business Acquisition from SK Networks Resolution on Purchase of Investment Securities (SK Broadband)	Approved as proposed Approved as proposed Approved as proposed	5/5
302th (the third meeting of 2009)	March 13, 2009	Election of the Representative Director Revision to the Regulations for the Board of Directors Appointment of Chairman of the Board of Directors Long-term Financing Plan for Foreign Currency Issuance of Offshore Exchangeable Bonds and Transfer of Treasury Shares in relation thereto Asset Management Transaction with Affiliated Company (SK Securities)	Approved as proposed Approved as proposed Approved as proposed Approved as proposed Approved as proposed Approved as proposed	5/5
301th (the second meeting of 2009)	February 17, 2009	Convocation of the 25th General Meeting of Shareholders Partnership Agreement with Offshore Private Equity Fund	Approved as proposed Approved as proposed	5/5
300th (the first meeting of 2009)	July 23, 2009	Financial Statements for the year ended December 31, 2008 Annual Business Report for the year ended December 31, 2008 Annual Business Plan and Budgeting for FY 2009 Issuance of Corporate Bonds	Approved as proposed Approved as proposed Approved as proposed Approved as proposed	5/5