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Form 6-K Current Reports

Early Resignation of a Non-Executive Director

2008-05-20

On May 19, 2008, Kookmin Bank announced the resignation of one of its non-executive directors.

Key Details:

• Details of the non-executive director:

1) Name: Baek In Cha

2) Tenure: Beginning date: March 24, 2006

Ending Date: date of the annual general meeting of shareholders in 2009

• Reason for resignation: death

• Resignation date: May 16, 2008

• Details of the board of directors after the resignation:

1)Number of directors: 14

2)Number of non-executive directors: 9

3)Ratio of non-executive directors: 64.28%