| 1 | Approve Financial Statements | For |
| 2.1 | Amend Articles: Cumulative Voting | For |
| 2.2 | Amend Articles: Incorporation of Improvements to the Quarterly Dividend Procedure | For |
| 2.3 | Amend Articles: Amendments to Certain Provisions, Including the Incorporation of the Revised Commercial Act | For |
| 2.4 | Amend Articles: Treasury Shares | For |
| 2.5 | Amend Articles: Commercial Act | For |
| 3.1 | Re-elect Choi Jae-chun - Non-Executive Director | For |
| 3.2 | Elect Oh Seung-Hoon - Non-Executive Director | For |
| 4 | Election of an Outside Director as a Member of the Audit Committee: Lee Eun-Hwa | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approval of the Plan for Holding and Disposition of Treasury Shares | For |
