

| KOH YOUNG TECHNOLOGY INC | 29/03/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2.1 | Amend Articles of Incorporation-Establishment of Committee | Abstain |
| 3.1 | Elect Lim Woo-young - Executive Director | For |
| 3.2 | Elect Ko Yoo-ri - Executive Director | For |
| 3.3 | Elect Kim Jeong-ho - Non-Executive Director | Oppose |
| 4.1 | Elect Audit Committee: Lee Jong-gi | Abstain |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | Abstain |