

| COWAY CO LTD | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Grant of Stock Option | Withdrawn |
| 3 | Approve Grant of Stock Option | Abstain |
| 4 | Amend Articles | Abstain |
| 5.1 | Re-elect Joong-Seek Lee | For |
| 5.2 | Re-elect Joon-Ho Lee | For |
| 5.3 | Elect In Beom Choe | Oppose |
| 5.4 | Elect Gi Seok Yu | Oppose |
| 6.1 | Elect Joong-Seek Lee as an Audit Committee Member | For |
| 6.2 | Elect Joon-Ho Lee as an Audit Committee Member | For |
| 6.3 | Elect Gi Seok Yu as an Audit Committee Member | Oppose |
| 7 | Approve Directors' Remuneration | Abstain |
| 8 | Approve Auditor's Remuneration | Abstain |