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최대주주 변경
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| 1. 변경내 |   변경전  | 최대주주명    |                   나명찬외 1명                   |
|           |           +---------------+--------------------------------------------------+
| 용        |           | 소유주식수 (주|                                        1,860,338 |
|           |           | )             |                                                  |
|           |           +---------------+--------------------------------------------------+
|           |           | 소유비율 (%)  |                                             5.31 |
|           +-----------+---------------+--------------------------------------------------+
|           |   변경후  | 최대주주명    |          UBS Custody Singapore Pte Ltd.          |
|           |           +---------------+--------------------------------------------------+
|           |           | 소유주식수 (주|                                        2,500,000 |
|           |           | )             |                                                  |
|           |           +---------------+--------------------------------------------------+
|           |           | 소유비율 (%)  |                                             7.14 |
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| 2. 변경사유                           |                 유가증권대차거래                 |
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| 3. 지분인수목적                       |                  단순투자목적                    |
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|    - 인수자금 조달방법                |                        -                         |
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|    - 인수후 임원 선ㆍ해임 계획        |                        -                         |
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| 4. 변경확인일                         |                 2005년 10월 20일                 |
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| 5. 기타                               | - 현 대표이사인 나명찬 외 특수관계인 1인의 지분  |
|                                       | 중 900,000주의 2005년 10월 20일 대차거래(-)에 따 |
|                                       | 른 지분감소(7.88%→5.31%)로 인하여 외국법인인 UB |
|                                       | S Custody Singapore Pte Ltd.로 최대주주가 변경됨 |
|                                       |                                                  |
|                                       |                                                  |
|                                       | - 변경후 최대주주에 대한 상세내역                |
|                                       |  1. 법인명  : UBS Custody Singapore Pte Ltd.     |
|                                       |  2. 국  적  : 외국법인(국적 싱가포르)            |
|                                       |  3. 대표이사 : Anthony Peter Blake (Director and |
|                                       |  CEO)                                            |
|                                       |  4. 설립일 : 1990년 2월 2일                      |
|                                       |  5. 업  종  : 투자                               |
|                                       |  6. 재무사항      (2004년 12월말 기준,  단위: 천 |
|                                       | 원)                                              |
|                                       |      * 자산총계:  815,455       * 부채총계 : 193 |
|                                       | ,445                                             |
|                                       |      * 자 본 금 :  622,010       * 자본총계 : 62 |
|                                       | 2,010                                            |
|                                       |      * 매 출 액 :     8,022       * 영업이익 :   |
|                                       |   -                                              |
|                                       |      * 경상이익 :    -             * 당기순이익: |
|                                       |    -                                             |
|                                       |      (주1) 싱가폴달러 기준금액을 서울외국환중개( |
|                                       | 주)가 2005년 10월 20일 최초고시한 매매기준율 622 |
|                                       | .01원을 적용하여 환산한 금액임.                  |
|                                       |  7. 주  소 : #18-00, Suntec City Tower, Singapor |
|                                       | e 038985, Singapore                              |
|                                       |  8. 감사의견 : 적정(2004년 12월말 기준)          |
|                                       |  9. 당사와의 관계 : 관계없음                     |
|                                       | 10. 인수후 경영진 구성내역: 해당없음             |
|                                       | 11. 주주에 대한 대책: 해당없음                   |
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| ※ 관련공시일                         |                        -                         |
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  【세부변경내역】
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| 성명ㆍ법인|   관 계   |         변경전        |         변경후        |       비고       |
|           |           +-----------+-----------+-----------+-----------|                  |
|     명    |           | 주식수(주)| 지분율(%) | 주식수(주)| 지분율(%) |                  |
+-----------+-----------+-----------+-----------+-----------+-----------+------------------+
| UBS Custod| 변경후 최 |          -|          -|  2,500,000|       7.14|        -         |
| y Singapor|   대주주  |           |           |           |           |                  |
| e Pte Ltd.|           |           |           |           |           |                  |
+-----------+-----------+-----------+-----------+-----------+-----------+------------------+
|  나 명 찬 | 변경전 최 |  1,414,868|       4.04|    964,868|       2.75|        -         |
|           |   대주주  |           |           |           |           |                  |
+-----------+-----------+-----------+-----------+-----------+-----------+------------------+
|  김 영 기 | 변경전 최 |  1,345,470|       3.84|    895,470|       2.56|    당사 임원     |
|           | 대주주의  |           |           |           |           |                  |
|           | 특수관계인|           |           |           |           |                  |
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