

| COWAY CO LTD | 21/03/2019 EGM | |
|---|---|---|
| 1.1 | Elect Yoon Sae-bom | Abstain |
| 1.2 | Elect Ahn Ji-yong | Abstain |
| 1.3 | Elect Chae Jin-ho | Abstain |
| 1.4 | Elect Tak Tae-moon | Abstain |
| 1.5 | Elect Lee Chang-se | Abstain |
| 1.6 | Elect Kim Shin-ho | Abstain |
| 1.7 | Elect Kim Ik-rae | Abstain |
| 1.8 | Elect Lee Hui-beom | Abstain |
| 2.1 | Elect Lee Chang-se as a Member of Audit Committee | Abstain |
| 2.2 | Elect Chae Jin-ho as a Member of Audit Committee | Abstain |
| 2.3 | Elect Kim Ik-rae as a Member of Audit Committee | Abstain |
| 3 | Approve Stock Option Grants | Abstain |
| 4 | Amend Articles | Abstain |