| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Amend Articles of Incorporation | For |
| 3.1 | Elect Jin Ok-dong - Non-Executive Director | For |
| 3.2 | Elect Park Ansoon - Non-Executive Director | For |
| 3.3 | Elect Bae Hoon - Non-Executive Director | For |
| 3.4 | Elect Byeon Yang-ho - Non-Executive Director | For |
| 3.5 | Elect Sung Jae-ho - Non-Executive Director | For |
| 3.6 | Elect Lee Yong Guk - Non-Executive Director | For |
| 3.7 | Elect Lee Yoon-jae - Non-Executive Director | For |
| 3.8 | Elect Choi Kyong-rok - Non-Executive Director | For |
| 3.9 | Elect Choi Jae Boong - Non-Executive Director | For |
| 3.10 | Elect Huh Yong-hak - Non-Executive Director | For |
| 4 | Elect Gwak Su-geun as Outside Director to Serve as an Audit Committee Member | For |
| 5.1 | Elect Sung Jae-ho as a Member of Audit Committee | For |
| 5.2 | Elect Lee Yoon-jae as a Member of Audit Committee | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | For |
