| 1 | Approve Financial Statements | For |
| 2 | Amend Articles: To comply with the changes to the Commercial Act | For |
| 3 | Approval of reduction of capital reserve | For |
| 4.1 | Elect Jaihun Jung - Chief Executive | For |
| 4.2 | Elect Myung Jin Han - Executive Director | For |
| 4.3 | Elect Poong Young Yoon - Non-Executive Director | For |
| 4.4 | Elect Alice Haeyum Oh - Non-Executive Director | For |
| 4.5 | Elect Seong Yeob Lee - Non-Executive Director | For |
| 5 | Elect Tay Seop Lim to the Audit Committee | For |
| 6 | Elect Seong Yeob Lee to the Audit Committee | For |
| 7 | Approve the ceiling amount of remuneration for directors | For |
