| 1 | Approve Financial Statements | For |
| 2.1 | Amend Articles: Cumulative voting | For |
| 2.2 | Amend Articles: Introduction of electronic shareholders meeting | For |
| 2.3 | Amend Articles: Change of title to "Independent Director" | For |
| 2.4 | Amend Articles: Enhanced voting right restrictions for appointment/dismissal of Audit Committee Members | For |
| 2.5 | Amend Articles: Increase the number of separately elected Audit Committee Members | For |
| 2.6 | Amend Articles: Supplementary provisions | For |
| 3 | Elect Kim Hwan Soo - Non-Executive Director | For |
| 4 | Election of an Outside Director as an Audit Committee Member: Park Jong Soo | For |
| 5 | Election to the Audit Committee: Kim Hwan Soo | For |
| 6 | Approval of limits on remuneration for director | For |
