14th AGM Results: Consolidated Net Loss of 4,459 Million Won, Re-election of Inside Director and Other Resolutions Passed

Consolidated: Assets 444,826M won, Liabilities 59,927M won, Sales 108,809M won, Operating loss 213M won, Net loss 4,459M won (EPS -51 won)
No cash or stock dividends
Re-election of inside director Hui Hong Yuan (remuneration cap 1,000,000 CNY approved)
Approval of remuneration caps for 5 inside directors (100~950 thousand CNY each)
Approval of auditor remuneration cap 180,000 CNY
Delegation of authority to board for securities issuance (shares, convertible bonds, etc.)
Foreign holding company, reporting currency CNY (avg rate 197.78 won, year-end 204.76 won)