| 1 | 2022.01.11 | 1. Amendment of STI scheme | Approved | 5/5 |
| 2 | 2022.02.10 | 1. Report on operation status of internal accounting control system for 2021 | - | 5/5 |
| 2. Report on evaluation result of internal accounting control system for 2021 | - | 5/5 |
| 3. Approval of 2021 financial statements and annual business report | Approved | 5/5 |
| 4. Primary approval of 2022 budget | Approved | 5/5 |
| 5. Introduction of RSU program | Approved | 5/5 |
| 6. Finalized compensation package for management at subsidiary | Approved | 5/5 |
| 7. Change in stock incentives for subsidiaries | Approved | 5/5 |
| 8. Change of base salary rate for 2022 | Approved | 5/5 |
| 9. Acquisition of shares in other corporation | Approved | 5/5 |
| 10. Outside director compensation | Approved | 5/5 |
| 11. Amendment of executive compensation policies (salary/severance) | Approved | 5/5 |
| 12. Revision of insider trading regulation | Approved | 5/5 |
| 13. Introduction of electronic voting system | Approved | 5/5 |
| 14. Decision to convene the 15th annual general meeting of shareholders | Approved | 5/5 |
| 15. Disposition of deficit and transfer of capital reserve to retained earnings | Approved | 5/5 |
| 16. Amendments to company's articles of incorporation | Approved | 5/5 |
| 3 | 2022.03.10 | 1. Final approval of 2022 budget | Approved | 5/5 |
| 2. Approval of 2022 RSU grant plan | Approved | 5/5 |
| 3. CEO compensation | Approved | 5/5 |
| 4. BOD Chairman compensation | Approved | 5/5 |
| 5. Outside director compensation | Approved | 5/5 |
| 6. Partial delegation of BOD autority at the 15th AGM | Approved | 5/5 |
| 7. Appointment of acting chairperson at the 15th AGM | Approved | 5/5 |
| 4 | 2022.05.12 | 1. Report on 2022 internal accounting management system | - | 5/5 |
| 2. Report on internal risk management regulation and system | - | 5/5 |
| 3. Dissolution of Strategy Committee | Approved | 5/5 |
| 4. Appointment of compliance officer | Approved | 5/5 |
| 5. Approval of transaction limit with affiliated parties | Approved | 5/5 |
| 6. Approval of stock purchase of subsidiary | Approved | 5/5 |
| 7. KRAFTON's health and safety plans | Approved | 5/5 |
| 8. Establishmente of code of conduct | Approved | 5/5 |
| 9. Approval of RSU grant | Approved | 5/5 |