

| COWAY CO LTD | 28/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements. | Abstain |
| 2 | Grant of Stock Option. | Abstain |
| 3 | Amend Articles of Incorporation. | Abstain |
| 4.1 | Elect Yun Jong Ha. | For |
| 4.2 | Elect Bu Jae Hun. | Oppose |
| 4.3 | Elect Gim Gwang Il. | Oppose |
| 4.4 | Elect Bak Tae Hyeon. | Oppose |
| 4.5 | Elect Choe Yeon Seok. | Oppose |
| 4.6 | Elect I Jung Sik. | For |
| 4.7 | Elect I Jun Ho. | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | Abstain |