

| COWAY CO LTD | 31/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2 | Approve grant of stock option | Oppose |
| 3.1 | Elect Gim Dong Hyeon | Abstain |
| 3.2 | Elect Gim Byeong Ju | Oppose |
| 3.3 | Elect Yun Jong Ha | Oppose |
| 3.4 | Elect Bu Jae Hun | Oppose |
| 3.5 | Elect Bak Tae Hyeon | Oppose |
| 3.6 | Elect I Jun Sik | For |
| 3.7 | Elect I Jun Ho | For |
| 4 | Elect the auditor | Oppose |
| 5 | Approve the remuneration of directors | Oppose |
| 6 | Approve the remuneration of auditor | Oppose |