| 1 | Approve Financial Statements | For |
| 2.1 | Elect Seo Jung-Jin - Executive Director | For |
| 2.2 | Elect Kee Woo-sung - Chief Executive | For |
| 2.3 | Elect Hyuk Jae Lee - Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve Stock Option Grants | For |
