Pearl Abyss

Agenda 1 : Approval of financial statements for the 15th term (Fiscal Year 2023)  (Approval rate : 97.8%, Approved as proposed)

Agenda 2 : Partial Amendment to Articles of Incorporation (Approval rate : 99.7%, Approved as proposed)

Agenda 3 : Appointment of Outside Director(Yu-jin Lee) (Approval rate : 99.7%, Approved as proposed)

Agenda 4 : Appointment of Auditor(Sung-ju Hong) (Approval rate : 96.9%, Approved as proposed)

Agenda 5 : Approval of Granting Stock Options (Approval rate : 96.6%, Approved as proposed)

Agenda 6 : Approval of total remuneration cap of directors (Approval rate : 90.5%, Approved as proposed)

Agenda 7 : Approval of total remuneration cap of auditors (Approval rate : 99.7%, Approved as proposed)

* Approval rate : Ratio calculated based on the total number of shares present