| 1 | Approve Financial Statements | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Kwan-soo, Shon - Non-Executive Director | For |
| 3.2 | Elect Jee-hee, Lee - Non-Executive Director | For |
| 4 | Elect Audit Committee member: Kwan-soo, Shon | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
