

| SEOJIN SYSTEM CO LTD | 27/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of incorporation | Abstain |
| 3 | Elect Bak Jin Su as a non-permanent director | Abstain |
| 4 | Elect the auditor: Jeong Jeon Hwan | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approval of Remuneration fro Auditor | Abstain |
| 7 | Grant of Stock Option | Abstain |