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<SEC-DOCUMENT>0000950123-10-025366.txt : 20100317
<SEC-HEADER>0000950123-10-025366.hdr.sgml : 20100317
<ACCEPTANCE-DATETIME>20100316210323
ACCESSION NUMBER:		0000950123-10-025366
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100316
FILED AS OF DATE:		20100317
DATE AS OF CHANGE:		20100316

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SK TELECOM CO LTD
		CENTRAL INDEX KEY:			0001015650
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO TELEPHONE COMMUNICATIONS [4812]
		IRS NUMBER:				999999999
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-04906
		FILM NUMBER:		10687295

	BUSINESS ADDRESS:	
		STREET 1:		11, EULJIRO2-GA
		STREET 2:		JUNG-GU
		CITY:			SEOUL KOREA
		STATE:			M5
		ZIP:			100-999
		BUSINESS PHONE:		82-2-6100-1639

	MAIL ADDRESS:	
		STREET 1:		11, EULJIRO2-GA
		STREET 2:		JUNG-GU
		CITY:			SEOUL
		STATE:			M5
		ZIP:			100-999

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	KOREA MOBILE TELECOMMUNICATIONS CORP
		DATE OF NAME CHANGE:	19960530
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>h04081e6vk.htm
<DESCRIPTION>6-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e6vk</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-top: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-top: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549<BR>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>Form&nbsp;6-K</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>REPORT OF FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16 OF<BR>
THE SECURITIES EXCHANGE ACT OF 1934</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>FOR THE MONTH OF MARCH 2010</B><BR>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>SK Telecom Co., Ltd.</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 0pt"><I>(Translation of registrant&#146;s name into English)</I></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">11, Euljiro2-ga, Jung-gu<BR>
Seoul 100-999, Korea<BR>
(<I>Address of principal executive offices</I>)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.)
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">Form&nbsp;20-F&nbsp;<FONT style="font-family: Wingdings">&#254;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;40-F&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation&nbsp;S-T Rule&nbsp;101(b)(1):&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Note: </I>Regulation&nbsp;S-T Rule&nbsp;101(b)(1) only permits the submission in
paper of a Form 6-K if submitted solely to provide an attached annual
report to security holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation&nbsp;S-T Rule&nbsp;101(b)(7):&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Note: </I>Regulation&nbsp;S-T Rule&nbsp;101(b)(7) only permits the submission in
paper of a Form 6-K if submission to furnish a report or other document
that the registration foreign private issuer must furnish and make
public under the laws of the jurisdiction in which the registrant is
incorporated, domiciled or legally organized (the registrant&#146;s &#147;home
country&#148;), or under the rules of the home country exchange on which the
registrant&#146;s securities are traded, as long as the report or other
document is not a press release, is not required to be and has not been
distributed to the registrant&#146;s security holders, and if discussing a
material event, has already been the subject of a Form 6-K submission
or other Commission filing on EDGAR.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether by furnishing the information contained
in this Form, the registrant is also thereby furnishing the information
to the Commission pursuant to Rule&nbsp;12g3-2(b) under the Securities
Exchange Act of 1934. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;<FONT style="font-family: Wingdings">&#254;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If &#147;Yes&#148; is marked, indicate below the file number assigned to the
Registrant in connection with Rule&nbsp;12g3-2(b): 82-&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
</DIV>

<DIV style="width: 100%; border-top: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-top: 2pt solid black; font-size: 1pt">&nbsp;</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Results of the<BR>
General Meeting of Shareholders</B>
</DIV>




<DIV align="left">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="top">
    <TD width="40%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="41%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="top">
    <TD colspan="5" valign="top" align="left" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">
<B>1. Approval of the Financial Statements*</B></DIV></TD>
</TR>

<TR valign="top">
    <TD colspan="5" valign="top" align="center" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">
The 26<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> Fiscal Year (Fiscal Year ended December&nbsp;31, 2009)</DIV></TD>
</TR>

<TR valign="top">

<TD colspan="5" valign="top" align="right" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">(in millions of Won, except for income per share)</DIV></TD>
</TR>

<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">- Total Assets</DIV></TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">19,297,633</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000">- Operating Revenue</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">12,101,184</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">- Total Liabilities</DIV></TD>
    <TD align="right" valign="top">8,056,183</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000">- Operating Income</TD>
    <TD align="right" valign="top" style="border-right: 1px solid #000000">2,179,337</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">- Capital Stock</DIV></TD>
    <TD align="right" valign="top">44,639</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000">- Net Income</TD>
    <TD align="right" valign="top" style="border-right: 1px solid #000000">1,288,340</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">- Total Shareholders&#146; Equity</DIV></TD>
    <TD align="right" valign="top">11,241,450</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000">- Net Income per Share</TD>
    <TD align="right" valign="top" style="border-right: 1px solid #000000">17,808</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 6pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Opinion of independent auditors: Appropriate</TD>
</TR>

</TABLE>



<DIV align="left">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="top">
    <TD width="20%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="top">
    <TD colspan="5" valign="top" align="left" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">
<B>2. Approval of Dividends</B></DIV></TD>
</TR>

<TR valign="top">
    <TD colspan="5" valign="top" align="right" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">
(in Won, except for percentages and stock dividend)</DIV></TD>
</TR>





<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">a. Cash Dividends</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Dividend per Share</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Common Stock</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Year-end Dividend</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">8,400</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Interim/Quarterly</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">1,000</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">Dividends</TD>
    <TD align="right" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Preferred Stock</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Year-end Dividend</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Interim/Quarterly Dividend</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Total Cash Dividend</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">680,042,995,000</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD colspan="2" align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Market Dividend Rate (%) (including interim dividend)</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Common Stock</TD>

<TD align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">5.3%</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Preferred Stock</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
</TR>

<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">b. Stock Dividends</DIV></TD>
    <TD colspan="2" align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Stock Dividend Rate (%)</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Common Stock</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Preferred Stock</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD colspan="2" align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Total Stock Dividend (Shares)</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Common Stock</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
</TR>

<TR valign="top">
    <TD valign="top" style="border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-right: 1px solid #000000">Preferred Stock</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="top">
    <TD width="27">&nbsp;</TD>
    <TD width="27%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="top">
    <TD colspan="5" valign="top" align="left" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">
<B>3. Status of Directors (as of the date of appointment)</B></DIV></TD>
</TR>

<TR valign="top">
    <TD colspan="2" valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">a. Approval of the Appointment of Directors</DIV></TD>
    <TD nowrap align="left" valign="top" style="border-top: 1px solid #000000">- One (1)&nbsp;Executive Director</TD>
    <TD valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD nowrap align="left" valign="top">- One (1)&nbsp;Independent Non-Executive Director</TD>
    <TD valign="top" style="border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD nowrap align="left" valign="top">- Two (2)&nbsp;Members of the Audit Committee</TD>
    <TD valign="top" style="border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD nowrap align="left" valign="top"><DIV style="margin-left:5px; text-indent:-0px">(Both of them are Independent Non-Executive Directors)</DIV></TD>
    <TD valign="top" style="border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">b. Number of Independent Non-Executive Directors Following Appointment</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-right: 1px solid #000000">Total Number of Directors</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000">8</TD>
    <TD valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>

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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="top">
    <TD width="27">&nbsp;</TD>
    <TD width="27%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Total Number of Independent Non-Executive Directors</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">5</TD>
    <TD valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Percentage of Independent Non-Executive Directors (%)</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">62.5</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">%</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">c. Number of Auditors Following Appointment</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Full-time Auditors</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&#151;</TD>
    <TD valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Part-time Auditors</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&#151;</TD>
    <TD valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">d. Number of Members of Audit Committee Following Appointment</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Number of Members of Audit Committee who are Independent Non-Executive Directors</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">4</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000; border-bottom: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000; border-bottom: 1px solid #000000">Number of Members of Audit Committee who are not Independent Non-Executive Directors</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000">&#151;</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="top">
    <TD width="26%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="73%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="top">
    <TD colspan="2" valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px"><B>4. Other Resolutions</B></DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Agenda No.&nbsp;1. Approval of Financial Statements for the 26<SUP style="font-size: 85%; vertical-align: text-top">th </SUP>Fiscal Year (Fiscal Year ended December&nbsp;31, 2009): Approved as originally submitted.</TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Agenda No.&nbsp;2. Amendment to Articles of Incorporation: Approved as originally submitted</TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Agenda No.&nbsp;3. Approval of Ceiling Amount of the Remuneration for Directors: Approved as originally submitted.</TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Agenda No.&nbsp;4. Approval of the Appointment of Directors</TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-0px">Agenda No.&nbsp;4.1. Appointment of an Executive Director: Approved as originally submitted.</DIV></TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-0px">Agenda No.&nbsp;4.2. Appointment of an Independent Non-Executive Director: Approved as originally submitted.</DIV></TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-0px">Agenda No.&nbsp;4.3. Appointment of members of the Audit Committee: Approved as originally submitted.</DIV></TD>
</TR>
<TR valign="top"><!-- Blank Space -->
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">5. Date of General Meeting of Shareholders</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">March&nbsp;12, 2010</TD>
</TR>
<TR valign="top"><!-- Blank Space -->
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">6. Other Matters To Be Considered Before Investing</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
</TR>
<TR valign="top"><!-- Blank Space -->
    <TD colspan="2" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD colspan="2" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-right: 1px solid #000000">* Related Disclosure: &#151;</TD>
</TR>
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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>&#091;Details of Appointment of Executive Directors&#093;</B>
</DIV>

<DIV align="left">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="top">
    <TD width="12%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="top">
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><B>Name</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Date of Birth</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Term</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Appointment</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Profile</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Current Position</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Education</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Nationality</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">CHO, KI HAENG</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">January&nbsp;5, 1959</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">3&nbsp;years</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Newly appointed</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">- Vice President, Head of Corporate Management, SK Corporation</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">- President, GMS business, SK Telecom</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Bachelor Degree in Business Administration, Korea University</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Republic of Korea</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">- President and COO, SK Networks</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">- President, GMS business, SK Telecom (Current)</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top"><!-- Blank Space -->
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD colspan="8" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px"><B>&#091;Details of Appointment of Independent Non-Executive Directors</B></DIV></TD>
</TR>
<TR valign="top"><!-- Blank Space -->
    <TD valign="top" style="border-left: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">SHIM, DAL SUP</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">June&nbsp;27, 1950</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">3&nbsp;years</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Re-appointed</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">- Auditor, Korea Credit Guarantee Fund</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Auditor, Korea Technology Investment Corp.</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">M.A. in Financial Economics, Webster University, Geneva</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Republic of Korea</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">- Senior Visiting Research Fellow, Institute for Global Economics</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">- Auditor, Korea Technology Investment Corp.(Current)</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>

<TR valign="top"><!-- Blank Space -->
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD colspan="8" valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px"><B>&#091;Details of Appointment of Members of the Audit Committee&#093;</B>
</DIV>
</TR>

<TR valign="top"><!-- Blank Space -->
    <TD valign="top" style="border-left: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>

<TR style="font-size: 8pt" valign="top">
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><B>Name</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Date of Birth</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Term</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Appointment</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Profile</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Current Position</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Education</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Nationality</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">SHIM, DAL SUP</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">June&nbsp;27, 1950</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">3&nbsp;years</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Re-appointed</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">- Auditor, Korea Credit Guarantee Fund</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Auditor, Korea Technology Investment Corp.</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">M.A. in Financial Economics, Webster University, Geneva</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Republic of Korea</TD>
</TR>


<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">- Senior Visiting Research Fellow, Institute for Global Economics</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">- Auditor, Korea Technology Investment Corp. (Current)</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">CHUNG, JAY YOUNG</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">October&nbsp;15, 1944</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">1&nbsp;year</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Newly appointed</TD>

<TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">-
Independent Non-Executive Director, POSCO<BR>- Vice-President, Sung Kyun Kwan University</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Non-Executive Director of Corporate Citizenship Committee, SK Telecom</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Doctor of Commerce, School of Commerce, Waseda University</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Republic of Korea</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">- Professor, Graduate School of Business Administration, Sung Kyun Kwan University</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD valign="top" style="border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000; border-right: 1px solid #000000">- Non-Executive Director of Corporate Citizenship Committee, SK Telecom (Current)</TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="top">
    <TD width="15%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

<TR style="font-size: 8pt" valign="top">
    <TD colspan="4" nowrap align="left" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><B>&nbsp;</B></TD>
</TR>


<TR style="font-size: 8pt" valign="top">
    <TD colspan="4" nowrap align="left" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><B>&#091;Details of Amendment of Business Objectives&#093;</B></TD>
</TR>

<TR style="font-size: 8pt" valign="top">
    <TD colspan="4" nowrap align="left" style="border-left: 1px solid #000000; border-right: 1px solid #000000"><B>&nbsp;</B></TD>
</TR>



<TR style="font-size: 8pt" valign="top">
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><B>Items</B></TD>
    <TD colspan="2" nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Contents</B></TD>
    <TD nowrap align="left" style="border-top: 1px solid #000000; border-right: 1px solid #000000"><B>Reasons</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="top">
    <TD style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">1. Addition to </DIV></TD>
    <TD colspan="2" align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">13. Lifetime education and lifetime educational facilities management</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">New business </TD>
</TR>
<TR valign="top">
    <TD style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">business </DIV></TD>
    <TD colspan="2" align="left" valign="top" style="border-right: 1px solid #000000">14. Electric engineering business</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">expansion</TD>
</TR>
<TR valign="top">
    <TD style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">objectives</DIV></TD>
    <TD colspan="2" align="left" valign="top" style="border-right: 1px solid #000000">15. Information and communication related engineering and construction business</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD style="border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD colspan="2" align="left" valign="top" style="border-right: 1px solid #000000">16. Ubiquitous city construction and related service business</TD>
    <TD align="left" valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">

<TD style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:0px">2. Deletion of business objectives</DIV></TD>
    <TD colspan="2" align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&#151;</TD>
</TR>
<TR valign="top">

<TD style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000"><DIV style="margin-left:0px; text-indent:0px">3. Change of business objectives</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">Before Amendment</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">After Amendment</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-right: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD style="border-left: 1px solid #000000; border-right: 1px solid #000000; border-bottom: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-right: 1px solid #000000">6. chattel and/or real estate leasing busines</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-right: 1px solid #000000">6. Real estate business (development, management, leasing, etc.) and chattel leasing business</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-right: 1px solid #000000">New business expansion</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-variant: SMALL-CAPS"><B>SK Telecom Co., Ltd.</B></FONT><BR>
(<I>Registrant</I>)<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top" style="border-bottom: 1px solid #000000">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Tae Jin Park
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">(<I>Signature</I>)&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="2" valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Tae Jin Park</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="2" valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Senior Vice President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Date: March&nbsp;16, 2010
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



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