| 1 | Approve Financial Statements | For |
| 2.1 | Amend Articles: 25 and 27 | For |
| 2.2 | Amend Articles: change from "Outside Director" to "Independent Director" | For |
| 2.3 | Amend Articles: introduction of electronic shareholders' meetings | For |
| 2.4 | Amend Articles: expansion of separate election of audit committee members & strengthening voting restrictions | For |
| 2.5 | Shareholder Resolution: Amend Articles. Establishment of an 'Internal Transaction Committee' within the Board of Directors
| For |
| 3.1 | Elect Nam Seung- hyeong - Executive Director | For |
| 3.2 | Elect Jeong Chae-ung - Non-Executive Director | Abstain |
| 3.3 | Elect Park Se-min - Non-Executive Director | For |
| 3.4 | Elect Jeon Seon Ae - Non-Executive Director | For |
| 4.1 | Elect Audit Committee: Kim So Hee | For |
| 4.2 | Elect Audit Committee: Lee Hyun Seung | For |
| 4.3 | Shareholder Resolution: Election Of Outside Director Who Is An Audit Committee Member: Min Su A | For |
| 4.4 | Shareholder Resolution: Election Of Outside Director Who Is An Audit Committee Member: Choi Heung Bum | For |
| 5 | Elect Audit Committee: Jung Chae Woong | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
