COWAY CO LTD 21/03/2019 EGM
1.1Elect Yoon Sae-bom Abstain
1.2Elect Ahn Ji-yongAbstain
1.3Elect Chae Jin-hoAbstain
1.4Elect Tak Tae-moonAbstain
1.5Elect Lee Chang-se Abstain
1.6Elect Kim Shin-ho Abstain
1.7Elect Kim Ik-raeAbstain
1.8Elect Lee Hui-beomAbstain
2.1Elect Lee Chang-se as a Member of Audit CommitteeAbstain
2.2Elect Chae Jin-ho as a Member of Audit CommitteeAbstain
2.3Elect Kim Ik-rae as a Member of Audit CommitteeAbstain
3Approve Stock Option GrantsAbstain
4Amend ArticlesAbstain