| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Inside Director: Jo Dae Sik | For |
| 2.2 | Elect Outside Director: Ha Geum Yeol | For |
| 2.3 | Elect Outside Director: I Chan Geun | Abstain |
| 3 | Elect Audit Committee Member: I Chan Geun | Abstain |
| 4 | Approve Fees Payable to a Director | Abstain |
