| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve amendments to the Articles of Incorporation. | For |
| 3.1 | Elect Jin Ok-dong - Chief Executive | For |
| 3.2 | Elect Jung Sang Hyuk - Non-Executive Director | For |
| 3.3 | Re-elect Kwak Su Keun - Non-Executive Director | For |
| 3.4 | Re-elect Bae Hoon - Non-Executive Director | For |
| 3.5 | Re-elect Sung Jaeho - Non-Executive Director | For |
| 3.6 | Re-elect Lee Yong Guk - Non-Executive Director | For |
| 3.7 | Re-elect Lee Yoon-jae - Chair (Non Executive) | For |
| 3.8 | Re-elect Jin Hyun-duk - Non-Executive Director | For |
| 3.9 | Re-elect Choi Jae Boong - Non-Executive Director | For |
| 4 | Elect Independent Director who will serve on Audit Committee | For |
| 5.1 | Re-elect Audit Committee member: Kwak Su Keun | For |
| 5.2 | Re-elect Audit Committee member: Bae Hoon | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
