| 1 | Approve Financial Statements | For |
| 2.1 | Shareholder Resolution: Amend Articles of Incorporation to Introduce Cumulative Voting | Oppose |
| 2.2 | Amend Articles: Division of Inside and Outside Director Under Cumulative Voting System | For |
| 2.3 | Amend Articles: Addition of Business Objective | For |
| 2.4 | Amend Articles: Approval of Change of Book Close Date for Stock Dividend | For |
| 3.1 | Elect Kim Jung Ho - Non-Executive Director | For |
| 3.2 | Elect Kim Tae Hong - Non-Executive Director | For |
| 3.3 | Elect Gil-Yeon Lee - Non-Executive Director | For |
| 4.1 | Elect Audit Committee: Kim Tae Hong | For |
| 4.2 | Elect Audit Committee: Gil-Yeon Lee | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Reduce Share Capital for Retirement of Treasury Stock | For |