Meeting	Date	Agenda	Approval	Attendance
295th (the seventh meeting of 2008)	July 18, 2008	Proposal for investment in a Beijing office building Proposal for investment in Beijing U-City business Proposal for interim dividend Proposal for asset management transaction with affiliated company (SK Securities) Proposal for long-term loan	Approved as proposed Approved as proposed Approved as proposed Approved as proposed Approved as proposed	5/5
294th (the sixth meeting of 2008)	June 11, 2008	Proposal to sell a stake in SK C&C Co., Ltd	Approved as proposed	4/5
293rd (the fifth meeting of 2008)	May 30, 2008	Proposal to nominate a candidate for the Independent Non-executive Director Nomination Committee Proposal to create Corporate Citizenship Committee and nominate its candidates Proposal to enter into a contract with TU Media Co., Ltd. regarding satellite utilization fees	Approved as proposed Amended and approved Approved as proposed	5/5
292nd (the fourth meeting of 2008)	March 28, 2008	Proposal to incorporate “SK Marketing & Company” (provisional name) Proposal to amend internal regulations Proposal to participate in capital increase in Cyworld China (Holdings) Limited	Approved as proposed Approved as proposed Approved as proposed	5/5
291st (the third meeting of 2008)	March 14, 2008	Election of the representative director Election of committee members	Approved as proposed Approved as proposed	6/6
290th (the second meeting of 2008)	February 19, 2008	Convocation of the 24th General Meeting of Shareholders Issuance of Corporate Bond	Approved as proposed Approved as proposed	6/8
289th (the first meeting of 2008)	January 31, 2008	Financial statements for the year ended December 31, 2007 Annual business report for the year ended December 31, 2007 Establishment of Corporate for Convergence Business in USA	Approved as proposed Approved as proposed Approved as proposed	8/8

Meeting	Date	Agenda	Approval	Attendance
288th (the 13th meeting of 2007)	December 21, 2007	Management Plan of 2008 Treasury Stock Sales to E.S.O.P.	Approved as proposed Approved as proposed	6/8
287th (the 12th meeting of 2007)	November 30, 2007	Stock Acquisition of Hanaro Telecom Plan for Cooperation among Affiliates Enter into Global LBS Business by Acquiring Foreign LBS Solution Business	Approved as proposed Approved as proposed Approved as proposed	6/8
286th (the 11th meeting of 2007)	November 2, 2007	Organization of Independent Non-executive Director Nomination Committee Issuance of Corporate Bond Treasury Stock Buyback Change in WCDMA Investment Plan	Approved as proposed Approved as proposed Approved as proposed Approved as proposed	8/8
285th (the tenth meeting of 2007)	October 16, 2007	Extension of Stock Buyback Trust Contract	Approved as proposed	7/8
284th (the ninth meeting of 2007)	September 20, 2007	Capital Increase Review on SK Telecom USA Holdings New Corporate Establishment and Equity Participation in the USA Transactions with SK C&C during 4Q 2007	Approved Approved as proposed Approved as proposed	8/8
283th (the eighth meeting of 2007)	July 27, 2007	Interim Dividend	Approved as proposed	8/8
282th (the seventh meeting of 2007)	June 29, 2007	Capital Investment in AD Chips & Acquisition of Convertible Bond Capital Investment in iHQ Capital Investment in NTREEV Issuance of Global Bond Capital Injection into USA Holdings Inc.	Disapproval Approved as proposed Approved as proposed Approved as proposed Approved as proposed	8/8
281th (the sixth meeting of 2007)	May 29, 2007	WCDMA Investment Plan	Approved as proposed	8/8
280th (the fifth meeting of 2007)	April 27, 2007	Entry into UN Global Compact	Approved as proposed	8/8
279th (the fourth meeting of 2007)	March 9, 2007	Election of the representative director and appointments of executive directors Election of committee members	Approved as proposed Approved as proposed	7/8
278th (the third meeting of 2007)	February 13, 2007	Convocation of the 23rd General Meeting of Shareholders Change in the Fair Trade Voluntary Compliance Program manager	Approved as proposed Approved as proposed	7/7
277th (the second meeting of 2007)	February 13, 2007	Organization of Independent Nonexecutive Director Nomination Committee	Approved as proposed	6/7
276th (the first meeting of 2007)	January 25, 2007	Financial statements for the year ended December 31, 2006 Annual business report for the year ended December 31, 2006	Approved as proposed Approved as proposed	7/7

The above information is based on public disclosure of the Company’s 2007 Business Report.

Meeting	Date	Agenda	Approval
264^th(the first meeting of 2006)	April 23, 2006	Financial statements for the year ended December 31, 2005 Annual business report for the year ended December 31, 2005 Organization of Independent non-executive Director Nomination Committee Amendment of regulation for the Compensation Review Committee	Approved as proposed Approved as proposed Approved as proposed Amendment to be proposed to the Board of Directors in April, 2006
265^th(the second meeting of 2006)	February 14, 2006	Convocation of the 22^nd General Meeting of Shareholders )	Approved as proposed
266^th(the third meeting of 2006)	March, 31, 2006	Election of committee members	Approved as proposed
267^th (the fourth meeting of 2006)	April 26, 2006	Amendment of regulations for the Compensation Review Committee Election of committee member for the Compensation Review Committee Establishment of the Service & Technology Center (STC) Exercise of the iHQ call option	Approved as proposed Approved as proposed Approved as proposed Approved as proposed
268^th(the fifth meeting of 2006)	May 26, 2006	Issuance of overseas convertible bonds and approval of related treasury stock disposition plan, as amended	Approved as proposed
267^th (the fourth meeting of 2006)	April 26, 2006	Amendment of regulations for the Compensation Review Committee Election of committee member for the Compensation Review Committee Establishment of the Service & Technology Center (STC) Exercise of the iHQ call option	Approved as proposed Approved as proposed Approved as proposed Approved as proposed
268^th (the fifth meeting of 2006)	June 20, 2006	Acquisition of China Unicom convertible bonds Long-term borrowings	Approved as proposed Approved as proposed
270^th (the seventh meeting of 2006)	July 28, 2006	Interim dividends Acquisition of the Company's common stock for cancellation	Approved as proposed Approved as proposed
271^st(the eighth meeting of 2006)	August 31, 2006	Establishment of Global Committee and election of members Issuance of corporate bonds and long-term borrowings Acquisition of the Company's common stock for cancellation Expansion of WCDMA investment Construction of TD-SCDMA Test-bed and investment for development of related services	Approved after amendment Approved as proposed Approved as proposed Approved as proposed Approved as proposed
272^nd (the ninth meeting of 2006)	September 29, 2006	Report on activities in July and August 2006	-
273^rd(the tenth meeting of 2006)	October 27, 2006	Issuance of corporate bonds	Approved as proposed
274^th (the eleventh meeting of 2006)	November 24, 2006	2006 Operation Results and 2007 Plan for the Fair Trade Voluntary Compliance Program	-
275^th (the twelfth meeting of 2006)	December 22, 2006	Establishment of SKT China Holding Company Participation in capital increase of TU Media; 2007 Business Management Plan	Approved as proposed Approved as proposed Approved as proposed

The above information is based on public disclosure of the Company's 2007 Business Report.

Meeting	Date	Agenda	Determination	Remarks
263rd (11th)	Dec 25, 2005	2006 Management Plan (proposal)	Approved	-
262nd (10th)	Dec 7, 2005	IT SM Contract (proposal) Acquisition of IT assets (proposal) Investment in IT (proposal)	Approved	-
261st (9th)	November 8, 2005	Participation in SLD Telecom's capital increase in Vietnam (proposal) Change of Fair Competition Compliance Officer (proposal)	Approved	-
260th (8th)	August 26, 2005	Participation in capital increase of TU Media Corp (proposal)	Approved	-
259th (7th)	July 29, 2005	Interim dividend (proposal) Establishment of Globalization Committee and appointment of committee members (proposal)	Approved	-
258th (6th)	June 24, 2005	Revision of regulations on internal transactions procedures (proposal)	Approved	-
257th (5th)	May 27, 2005	Acquisition of equity share in music business investment alliance (proposal) Revision of subcommittee regulations & operational guidelines (proposal) Designation of financial expert in Audit Committee (proposal)	Approved	-
256th (4th)	May 3, 2005	Disposition of shares in SK Telecom (proposal) Equity participation in movie contents investment alliance (proposal) Change in investment in Next Generation Marketing (NGM) project (proposal) Revision of subcommittee operational guidelines (proposal)	Approved	-
255th (3rd)	March 11, 2005	Appointment of representative director and granting of standing directorship (proposal) Revision of subcommittee operational guidelines (proposal) Appointment of subcommittee members (proposal) Issuance of corporate bonds (proposal)	Approved	-
254th (2nd)	February 22, 2005	Convening of the 21st General Shareholders' Meeting (proposal)	Approved	-
253rd (1st)	January 26, 2005	Execution of global businesses through strategic alliance with an MVNO in the U.S. (proposal) 2004 Financial Statements (proposal) 2004 Operating Reports (proposal) Organization of the Independent Directors Recommendation Committee (proposal)	Approved	-

The above information is based on public disclosure of the Company's 2007 Business Report.

Meeting	Date	Agenda	Determination	Remarks
252nd (12th)	December 3, 2004	Relocation of Head Office (proposal) 2005 Management Plan (proposal) Issuance of corporate bonds (proposal) Acquisition of equity share in Indonesian mobile phone service provider (proposal)	Approved	-
251st (11th)	October 22, 2004	Settlement of satellite service contract & satellite consignment operation (proposal) Re-leasing affiliated companies' real property (proposal) Purchase of property for employee training center (proposal)	Approved	-
250th (10th)	Sept 24, 2004	Extension of contract term of treasury stock trust (proposal)	Approved	-
249th (9th)	July 23, 2004	Interim dividend (proposal)	Approved	-
248th (8th)	July 1, 2004	Acquisition of equity stake in SK Communications (proposal)	Approved	-
247th (7th)	May 21, 2004	Issuance of Foreign Exchangeable Bonds and disposition of treasury stock (proposal) Acquisition of equity stake in Hanaro Telecom (proposal) Investment to extend WCDMA service facilities in 2004 (proposal)	Approved	-
246th (6th)	April 23, 2004	Appointment of subcommittee members (proposal) Issuance of corporate bonds (proposal) Leasing of affiliated companies’ real property (proposal) Closure of branches (proposal)	Approved	-
246th (5th)	April 23, 2004	Appointment of representative director (proposal)	Approved	-
245th (4th)	March 12, 2004	Appointment of representative director and granting of standing directorship (proposal) Issuance of corporate bonds (proposal) Issuance of overseas bonds (proposal) Acquisition of SK Teletech equity stake (proposal)	Approved	-
244th (3rd)	March 8, 2004	Appointment of subcommittee members (proposal) Issuance of corporate bonds (proposal) Leasing of affiliated companies’ real property (proposal) Closure of branches (proposal)	Approved	-
243rd (2nd)	February 23, 2004	Convening of the 20th General Shareholders' Meeting (proposal)	Approved	-
242nd (1st)	January 29, 2004	2003 Financial Statements (proposal) 2003 Operating Reports (proposal) Organization of the Independent Director Recommendation Committee (proposal)	Approved	-

The above information is based on public disclosure of the Company's 2007 Business Report.

Meeting	Date	Agenda	Determination	Remarks
241st (13th)	December 30, 2003	2004 Management Plan (proposal)	Approved	-
240th (12th)	December 24, 2003	Partial cancellation of treasury stock trust Revision of Board of Directors regulations Appointment of subcommittee members (proposal)	Approved	-
239th (11th)	November 5, 2003	Participation in SK Communications capital increase Establishment of satellite DMB company (proposal)	Approved	-
238th (10th)	October 29, 2003	Establishment of CapEx Committee & Compensation Committee (proposal)	Approved	-
237th (9th)	August 29, 2003	Leasing of affiliated company's real property (proposal)	Approved	-
236th (8th)	July 22, 2003	Acquisition of equity share in POSCO (proposal)	Approved	-
235th (7th)	June 24, 2003	Purchase of satellite Cancellation of shares 48th & 49th corporate bond issuance (proposal)	Approved	-
234th (6th)	June 16, 2003	Approval of SK Global business principles in accordance with SK Telecom management policy (proposal)	Approved	-
233rd (5th)	May 2, 2003	Announcement of merger report (proposal) Leasing of platform equipment (proposal)	Approved	-
232nd (4th)	March 14, 2003	Granting of standing directorship (proposal) Appointment of Audit Committee members for 2003 (proposal)	Approved	-
231st (3rd)	February 21, 2003	Convening of the 19th General Shareholders' Meeting (proposal) Approval of merger contract between SK Telecom and IMT Co., Ltd. (proposal) 47th corporate bond issuance (proposal) Leasing affiliated companies' real property (proposal)	Approved	-
230th (2nd)	January 29, 2003	2002 Financial Statements (proposal) 2002 Operating Reports (proposal) Organization of the Independent Director Recommendation Committee (proposal) Renewal of lease contract for Head Office (proposal)	Approved	-
229th (1st)	January 6, 2003	Acquisition of treasury stock (proposal)	Approved	-

The above information is based on public disclosure of the Company's 2007 Business Report.

Meeting	Date	Agenda	Determination	Remarks
228th (14th)	December 30, 2002	2003 Management Plan (proposal) Scholarship fundraising & usage plan (proposal)	Approved	-
227th (13th)	December 26, 2002	Disposition of shares in KT (proposal) Cancellation of shares (proposal) Outlay for IT Investment Fund (proposal)	Approved	-
226th (12th)	December 16, 2002	Approval for merger (proposal) Application for treasury stock acquisition via after-hours large-scale trading (proposal) Leasing of affiliated companies' real property (proposal) Additional reserves for employee retirement insurance (proposal)	Approved	-
225th (11th)	November 14, 2002	Approval of bilateral trading agreement (proposal)	Approved	-
224th (10th)	November 1, 2002	Establishment of wired and wireless financial portal (proposal) 46th corporate bond issuance (proposal) Leasing of affiliated companies' real property (proposal)	Approved	-
223rd (9th)	August 30, 2002	Investment in expansion of mobile phone facilities in 2002 (proposal) Commencement of infrastructure business for one-chip payment service (proposal) System integration of NATE & Lycos (proposal) Appointment of Fair Transaction Compliance Officer (proposal)	Approved	-
222nd (8th)	July 25, 2002	Issuance of ADRs (proposal)	Approved	-
221st (7th)	June 28, 2002	Acquisition of equity share in MBCO of Japan (proposal) Commencement of Mobile Zone service (proposal) Acquisition of equity share in Lycos Korea (proposal) Acquisition of equity share in KDMC (proposal) Establishment of SKT China (proposal) 44th & 45th corporate bond issuance (proposal)	Approved	-
220th (6th)	May 18, 2002	Acquisition of equity share in KT (proposal)	Approved	-
219th (5th)	April 26, 2002	42nd & 43rd corporate bond issuance (proposal)	Approved	-
218th (4th)	March 8, 2002	Granting of standing directorship (proposal) Appointment of Audit Committee members for 2002 (proposal) Revision of Board of Directors regulations (proposal) Relocation of branches (proposal) Granting of stock purchase rights (proposal)	Approved	-
217th (3rd)	February 19, 2002	Convening of the 18th General Shareholders' Meeting (proposal)	Approved	-
216th (2nd)	January 31, 2002	2001 Financial Statements (proposal) 2001 Operating Reports (proposal) Revision of accounting regulations (proposal) Organization of Independent Director Recommendation Committee (proposal) Acquisition of treasury stock (proposal)	Approved	-
215th (1st)	January 14, 2002	Announcement regarding merger report (proposal) Disposition of treasury stock (proposal)	Approved	-

The above information is based on public disclosure of the Company’s 2007 Business Report.