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Date	28th March 2024 (Thursday) 9:00AM
Location	Conference room, 3F, Osong plant (239, Osongsaengmyeong 2-ro, Osong-eup, Heungdeok-gu, Cheongju-si, Chungcheongbuk-do)
Case and Result	Agenda	Result	Percentage of approval
	Reporting No.1 : Audit report	-	-
	Reporting No.2 : Operating report	-	-
	Reporting No.3 : Report on the operating status of the internal accounting management system	-	-
	Reporting No.4 : External auditor appointment report	-	-
	Agenda No.1 : Approval of the 10th financial statement(including the statment of appropriation of retained earnings)	Resolved as presented	99.5
	Agenda No.2 : Appointment of director
	Agenda No.2-1 : Appointment of director (candidate : Dalwon Kwak)	Resolved as presented	99.6
	Agenda No.2-2 : Appointment of outside director (candidate : Yeowon Son)	Resolved as presented	99.8
	Agenda No.2-3 : Appointment of other non-executive director (candidate : Sanghyun Yoon)	Resolved as presented	97.6
	Agenda No.3 : Appointment of a member of Audit Committee (candidate : Yeowon Son)	Resolved as presented	99.1
	Agenda No.4 : Approval of directors' remuneration limit	Resolved as presented	99.8
	Agenda No.5 : Transfer of capital reserve to earned surplus	Resolved as presented	99.8

The voting rights of 18,025,318 shares, or 63.6% of the total number of shares with voting rights, were exercised at the 10th annual stockholders meeting on March 28, 2024. Attendance rate excluding the largest shareholder and related persons is 36.2%.
In case of appointment of a member of Audit Committee(Agenda No.3), voting rights of 5,255,529 shares, or 33.8% of the total number of voting shares, were exercised after reflecting the 3% limit.
Attendance rate excluding the largest shareholder and related persons is 30.0%.

Date	28th March 2023 (Tuesday) 9:00AM
Location	Conference room, 3F, Osong plant (239, Osongsaengmyeong 2-ro, Osong-eup, Heungdeok-gu, Cheongju-si, Chungcheongbuk-do)
Case and Result	Agenda	Result	Percentage of approval
	Reporting No.1 : Auditor's audit reporting	-	-
	Reporting No.2 : Business reporting	-	-
	Reporting No.3 : Report on the Operation of the Internal Accounting Management System	-	-
	Agenda No.1 : Approval of the 9th financial statement(including the statment of appropriation of retained earnings)	Resolved as presented	98.47
	Agenda No.2 : Amendment of part of articles of incorporation	Resolved as presented	95.16
	Agenda No.3 : Amendment of guidelines for executive severance pay and executive rules	Resolved as presented	97.02
	Agenda No.4 : Appointment of outside director who will serve as a member of Audit Committee (candidate : Jaesuk Park)	Resolved as presented	95.66
	Agenda No.5 : Appointment of director (outside director candidate : Byungin Moon)	Resolved as presented	99.04
	Agenda No.6 : Appointment of a member of Audit Committee (candidate : Byungin Moon)	Resolved as presented	97.02
	Agenda No.7 : Approval of directors' remuneration limit	Resolved as presented	90.44

The voting rights of 18,472,213 shares, or 65.20% of the total number of shares with voting rights, were exercised at the 9th annual stockholders meeting on March 28, 2023. Attendance rate excluding the largest shareholder and related persons is 38.94%.
In case of Appointment of a member of Audit Committee(Agenda No.4&6), voting rights of 6,831,056 shares, or 40.93% of the total number of voting shares, were exercised after reflecting the 3% limit.
Attendance rate excluding the largest shareholder and related persons is 37.76%.

Date	25th March 2022 (Friday) 9:00AM
Location	Iris Hall, Mayfield Hotel, 94, Banghwa-daero, Gangseo-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Reporting No.1 : Auditor's audit reporting	-	-
	Reporting No.2 : Business reporting
	Reporting No.3 : Internal accounting control system operating status reporting
	Agenda No.1 : Partial change of articles of association	Resolved as presented	99.7
	Agenda No.2 : Approval of the 8th financial statements	Resolved as presented	99.7
	Agenda No.3 : Appointment of director
	Agenda No.3-1 : Appointment of Song Geun-seok (executive director)	Resolved as presented	99.7
	Agenda No.4 : Grant of stock options	Resolved as presented	99.6
	Agenda No.5 : Approval of the limit of consideration to directors	Resolved as presented	99.6

The voting rights of 20,152,996 shares, or 69.72% of the total number of shares with voting rights, were exercised at the 8th annual stockholders meeting on March 25, 2022. Attendance rate excluding the largest shareholder and related persons is 27.56%.

Date	22nd June 2021 (Tuesday) 10:30AM
Location	8F Meeting Room, 100, Eulji-ro, Jung-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Agenda No.1 : Appointment of directors
	Agenda No.1-1 : Appointment of Yoon Sang-hyun (non-executive director)	Resolved as presented	100

The voting rights of 23,123,499 shares, or 100% of the total number of shares with voting rights, were exercised at the extraordinary stockholders meeting on June 22, 2021. Attendance rate excluding the largest shareholder and related persons is 47.3%.

Date	25th March 2021 (Thursday) 11:00AM
Location	6F Meeting Room, 100, Eulji-ro, Jung-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Reporting No.1 : Auditor's audit reporting
	Reporting No.2 : Business reporting
	Reporting No.3 : Internal accounting control system operating status reporting
	Agenda No.1 : Approval of the 7th financial statements	Resolved as presented	100
	Agenda No.2 : Approval of the earned surplus	Resolved as presented	100
	Agenda No.3 : Appointment of directors
	Agenda No.3-1 : Appointment of Kang Seok-hee (President)	Resolved as presented	100
	Agenda No.3-2 : Appointment of Yoon Sang-hyun (executive director)
	Agenda No.3-3 : Appointment of Kwak Dal-won (executive director)
	Agenda No.3-4 : Appointment of Kim Who-jung (non-executive director)
	Agenda No.4 : Appointment of directors
	Agenda No.4-1 : Appointment of Son Yeo-won (non-executive director)	Resolved as presented	100
	Agenda No.5 : Appointment of the member of the Audit Committee
	Agenda No.5-1 : Appointment of Son Yeo-won (the member of the Audit Committee)	Resolved as presented	100
	Agenda No.6 : Approval of the limit of consideration to directors	Resolved as presented	100
	Agenda No.7 : Partial change of articles of association	Resolved as presented	100

The voting rights of 22,188,920 shares, or 100% of the total number of shares with voting rights, were exercised at the 7th annual stockholders meeting on March 25, 2021. Attendance rate excluding the largest shareholder and related persons is 49.29%.

Date	24th September 2020 (Thursday) 10:00AM
Location	6F Meeting Room, 100, Eulji-ro, Jung-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Agenda No.1 : Appointment of directors
	Agenda No.1-1 : Appointment of Seo Moo-jung (executive director)	Resolved as presented	100
	Agenda No.2 : Appointment of outside director
	Agenda No.2-1 : Appointment of Moon Beong-in (non-executive director)	Resolved as presented	100
	Agenda No.2-2 : Appointment of Park Jae-seok (non-executive director)
	Agenda No.2-3 : Appointment of Yoo Moo-young (non-executive director)
	Agenda No.3 : Appointment of Audit Committee
	Agenda No.3-1 : Appointment of Moon Beong-in (the member of the Audit Committee)	Resolved as presented	100
	Agenda No.3-2 : Appointment of Park Jae-seok (the member of the Audit Committee)
	Agenda No.3-3 : Appointment of Yoo Moo-young (the member of the Audit Committee)
	Agenda No.4 : Partial change of articles of association	Resolved as presented	100

The voting rights of 2,218,892 shares, or 100% of the total number of shares with voting rights, were exercised at the extraordinary stockholders meeting on September 24, 2020. Attendance rate excluding the largest shareholder and related persons is 49.29%.

Date	7th September 2020 (Monday) 15:00PM
Location	6F Meeting Room, 100, Eulji-ro, Jung-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Agenda No.1 : Stock split and Partial change of articles of association	Resolved as presented	100
	Agenda No.1 : Partial change of articles of association	Resolved as presented	100

The voting rights of 2,218,892 shares, or 100% of the total number of shares with voting rights, were exercised at the extraordinary stockholders meeting on September 7, 2020. Attendance rate excluding the largest shareholder and related persons is 49.29%.

Date	20th March 2020 (Friday) 10:00AM
Location	6F Meeting Room, 100, Eulji-ro, Jung-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Reporting No.1 : Internal accounting control system operating status reporting	-	-
	Agenda No.1 : Approval of the 6th financial statements	Resolved as presented	100
	Agenda No.2 : Approval of the limit of consideration to directors	Resolved as presented	100
	Agenda No.3 : Approval of the limit of consideration to auditors	Resolved as presented	100
	Agenda No.4 : Partial change of articles of association	Resolved as presented	100
	Agenda No.5 : Approval of Executives' provision	Resolved as presented	100

Date	24th February 2020 (Monday) 10:00AM
Location	8F Meeting Room, 100, Eulji-ro, Jung-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Agenda No.1 : Change of Ordinary shares to RCPS	Resolved as presented	100
	Agenda No.2 : Approval of the merger	Resolved as presented	100

Date	6th Februaty 2020 (Thursday) 16:00PM
Location	8F Meeting Room, 100, Eulji-ro, Jung-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Agenda No.1 : RPartial change of articles of association	Resolved as presented	100

Date	29th April 2019 (Monday) 10:00AM
Location	6F Meeting Room, 100, Eulji-ro, Jung-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Agenda No.1 : Appointment of auditors
	Agenda No.1-1 : Appointment of No Byeong-dal (auditor)	Resolved as presented	100
	Agenda No.2 : Approval of the limit of consideration to auditors	Resolved as presented	100

Date	22nd March 2019 (Friday) 16:00PM
Location	6F Meeting Room, 100, Eulji-ro, Jung-gu, Seoul
Case and Result	Agenda	Result	Percentage of approval
	Reporting No.1 : Internal accounting control system operating status reporting
	Agenda No.1 : Approval of the 5th financial statements	Resolved as presented	100
	Agenda No.2 : Approval of the limit of consideration to directors	Resolved as presented	100
	Agenda No.3 : Partial change of articles of association	Resolved as presented	100
	Agenda No.4 : Notificaton of the Appointment of auditor	Resolved as presented	100