| COWAY CO LTD | 29/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve Stock Option Grants | Abstain |
| 3.1 | Elect Choi Yeon-seok as Non-independent Non-executive Director | Abstain |
| 3.2 | Elect Lee Jung-sik as Outside Director | Abstain |
| 3.2 | Elect Lee Jun-ho as Outside Director | Abstain |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Abstain |