

| WOOSHIN SYSTEMS | 22/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect inside director Heo Woo Young | Oppose |
| 3.2 | Elect inside director Kim Gye Hong | Oppose |
| 3.3 | Elect outside director Song Young Gyu | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Abstain |