Resignation of Audit Committee Member

1 Apr 2008 08:20

Report on Resignation of Audit Committee Member 1. Resigning Member Classification Resignation of an audit committee member (Independent Non-Executive Director ) Name Yong-Woon Kim Term of Office Beginning Date March 10, 2006 Expiration Date* -- 2. Reason Personal reasons 3. Date of Resignation March 27, 2008 4. Composition of the Audit Committee Independent Non-Executive Director 3 after Resignation Standing Directors -- 5. Company Classification Large scale corporation

* The term expires at the end of the 25rd (2009) Shareholders' General Meeting.

SIGNATURES

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.

SK Telecom Co., Ltd. (Registrant) By: /s/ Tae Jin Park (Signature) Name: Tae Jin Park Title: Senior Vice President Date: March 31, 2008