

| COWAY CO LTD | 07/02/2020 EGM | |
|---|---|---|
| 1.1 | Elect Bang Jun Hyeok | Abstain |
| 1.2 | Elect I Hae Seon | Abstain |
| 1.3 | Elect Seo Jang Won | Abstain |
| 1.4 | Elect Gim Jin Bae | Abstain |
| 1.5 | Elect Gim Gyu Ho | Abstain |
| 1.6 | Elect Yun Bu Hyeon | Abstain |
| 1.7 | Elect Lee Da Woo | Abstain |
| 2.1 | Elect Gim Jin Bae | Abstain |
| 2.2 | Elect Yun Bu Hyeon | Abstain |
| 2.3 | Elect Lee Da Woo | Abstain |
| 3 | Amend Articles of Incorporation | Abstain |