| 1 | Approve Financial Statements | For |
| 2a. | Amend Articles: Amendments related to electronic shareholders' meetings | For |
| 2b. | Amend Articles: Change of title for outside directors (to Independent Directors) | For |
| 2c. | Amend Articles: Deletion of the clause excluding cumulative voting | For |
| 2d. | Amend Articles: Increase in the number of separately elected audit committee members. | For |
| 2e. | Amend Articles: Amendments regarding appointment and dismissal of audit committee members | For |
| 2f. | Amend Articles: Establishment of a clause limiting directors' liability | For |
| 2g. | Amend Articles: Changes in the number of directors
| For |
| 3 | Elect Jang Ho-jun - Non-Executive Director | For |
| 6 | Approve Directors' Remuneration Limit | For |
