Ray's General Meeting: Articles Amendment Including Removal of Cumulative Voting Exclusion and Strengthening Director Removal Requirements

Articles amendment: Deletion of cumulative voting exclusion clause (shareholder proposal)
Articles amendment: Strengthened removal requirements for directors/auditors (2/3 attendance, majority of outstanding shares)
Articles amendment: Specified number of auditors as one
Election of directors: 5 candidates (1 non-executive, 2 inside, 2 outside)
Outside director candidates: Kim Gyu-hee (accounting/finance expert), Yoon Su-bin (management expert)
Kwon Ho-beom candidate is shareholder proposal; others recommended by board