POWER OF ATTORNY   KNOW ALL MEN BY THESE PRESENTS, that (              ), a corporation duly organized and existing under the laws of (               ), and having its principal address at (                   ) (the “Company”), does hereby make, constitute and appoint (            ) of (                     ), each acting jointly or severally, (                                               ), as its true and lawful attorneys-in-fact with full power and authority to do, act and perform in its name and on its behalf the following:   1.     Prepare, execute and file an application for foreign investment approval or notification and any documents attached and/or related thereto with the pertinent government agencies of the Republic of Korea on behalf of the Company;   2.     Prepare, execute and deliver the documents on behalf of the Company and generally represent the Company, promoters, shareholders and officers for the limited purpose of incorporating and registering a joint venture/wholly-owned subsidiary with the various Korean authorities including the district court and the tax office; and   3.     Otherwise represent the Company in carrying out any and all acts, including, but not limited to, obtaining notarization of the meeting minutes and nomination of another proxy, related to or necessary in connection with the foregoing.     IN WITNESS WHEREOF, the Company has caused this Power of Attorney to be executed by its duly authorized officer on this (   .   .      ).                                                            .     .      .                                      (signature)                                                                                                             (Name)

※ If you wish to delegate additional power and authorities to your attorney with this POA, for example, the right to undertake company registration or a process governed by an applicable law, such power and authorities must be specified above- underlined. In certain cases, POA giving authority to undertake a process of applicable law requires notarization.