| 1 | Approve Financial Statements | For |
| 2 | Amend Articles: Article 43, Article 48, Article 60 | For |
| 3 | Approve Reductions to the Capital Reserve | For |
| 4.1 | Elect Choon Soo Kim - Non-Executive Director | For |
| 4.2 | Elect Young Hoon Kim - Non-Executive Director | For |
| 4.3 | Elect Kang Haeng Lee - Non-Executive Director | For |
| 4.4 | Re-Elect In Sub Yoon - Non-Executive Director | For |
| 5 | Elect Yeongseop Rhee - Non-Executive Director | For |
| 6.1 | Elect Choon Soo Kim to the Audit Committee | For |
| 6.2 | Elect Young Hoon Kim to the Audit Committee | For |
| 6.3 | Elect Kang Haeng Lee to the Audit Committee | For |
| 7 | Approve Maximum Limit on Directors' Compensation | For |
