*Decision on Calling Shareholders' Meeting
Agenda 1: Appointment of directors
[Details of Director's Appointment]
a. Chang Keun Kim
Date of Birth: 05/23/1971
Term: 3 years
New or Existing: New Appointment
Profile: - Business department manager of NHN Hangame division
- Group manager of NHN publishing business group
Present Position: Advisor of Webzen
Education: - Bachelor’s degree in business administration
from Seoul National University
- Master degree and doctoral degree in business
administration from Korea Advanced Institute of
Science and Technology
Nationality: Korea
b. Byoung Gwan Kim
Date of Birth: 01/15/1973
Term: 3 years
New or Existing: New Appointment
Profile: NHN
Present Position: NHN Games CEO
Education: - Bachelor’s degree in business administration
from Seoul National University
- Master degree in industrial business
administration from Korea Advanced Institute of
Science and Technology
Nationality: Korea
[Details of Outside Director's Appointment]
a. Chang Won Lee
Date of Birth: 11/08/1963
Term: 2 years
New or Existing: New Appointment
Profile: Law Firm SeJong
Present Position: Law Firm SeJong Partner
Education: - Bachelor’s degree in college of law from Seoul
National University
- Master of laws from University of Boston
Nationality: Korea
b. Seung Han Ha
Date of Birth: 10/27/1967
Term: 2 years
New or Existing: New Appointment
Profile: Certified Public Accountant
Present Position: Accounting Firm SeJong
Education: - Bachelor’s degree in business administration
from Seoul National University
- Master degree in Business administration from
University of Illinois
Nationality: Korea
c. Hwi Jun Sin
Date of Birth: 10/12/1977
Term: 2 years
New or Existing: New Appointment
Profile: - Certified Public Accountant /Business consultant
- KPMG Accounting Firm Sam Jung
- City group global market securities
Present Position: director of Burookdaeil.co.Ltd
Education: - Bachelor’s degree in business administration
from Seoul National University
Nationality: Korea
Agenda 2: Appointment of audit committee members
[Details of Outside Audit Committee Members' Appointment]
a. Chang Won Lee
Date of Birth: 11/08/1963
Term: 2 years
New or Existing: New Appointment
Profile: Law Firm SeJong
Present Position: Law Firm SeJong Partner
Education: - Bachelor’s degree in college of law from Seoul
National University
- Master of laws from University of Boston
Nationality: Korea
b. Seung Han Ha
Date of Birth: 10/27/1967
Term: 2 years
New or Existing: New Appointment
Profile: Certified Public Accountant
Present Position: Accounting Firm SeJong
Education: - Bachelor’s degree in business administration
from Seoul National University
- Master degree in Business administration from
University of Illinois
Nationality: Korea
c. Hwi Jun Sin
Date of Birth: 10/12/1977
Term: 2 years
New or Existing: New Appointment
Profile: - Certified Public Accountant /Business consultant
- KPMG Accounting Firm Sam Jung
- City group global market securities
Present Position: director of Burookdaeil.co.Ltd
Education: - Bachelor’s degree in business administration
from Seoul National University
Nationality: Korea
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