| 1 | Approve Financial Statements | For |
| 2.1 | Re-elect Kim Jo Seol - Non-Executive Director | For |
| 2.2 | Re-elect Bae Hoon - Non-Executive Director | For |
| 2.3 | Re-elect Yoon Jaewon - Non-Executive Director | For |
| 2.4 | Re-elect Lee Yong Guk - Non-Executive Director | For |
| 2.5 | Re-elect Jin Hyun-duk - Non-Executive Director | For |
| 2.6 | Re-elect Choi Jae Boong - Non-Executive Director | For |
| 2.7 | Elect Choi Jae Boong - Non-Executive Director | For |
| 2.8 | Elect Choi Young-Gwon - Non-Executive Director | For |
| 3 | Elect Audit Committee member Kwak Su Keun | For |
| 4.1 | Elect Audit Committee member Mr. Bae Hoon | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
