The company's controlling shareholder, Samsung Corning Co. Ltd, plans to merge with Samsung Corning Precision Glass Co. Ltd by the end of 2007.

The new company's name will be changed to Samsung Corning Precision Glass Co. Ltd following the merge

The effective controller of the company remains unchanged.

Board of Directors
8 Jan 2008

Source: Securities Times

Date: 9 Jan 2008

CN01/MZ/BT/WH