CELLTRION HEALTHCARE 29/03/2018 AGM
1Approve Financial StatementsAbstain
2Amend ArticlesAbstain
3.1Elect Seo Jeong-Jin as Inside DirectorFor
3.2Elect Man-Hoon Kim as Inside DirectorFor
3.3Elect Kim Hyeong-Gi as Inside DirectorFor
3.4Elect David Han as Outside DirectorFor
3.5Elect Gregory Belinfanti as Outside DirectorAbstain
3.6Elect Choi Eung-Ryeol as Outside DirectorOppose
3.7Elect Jeong Woon-Gap as Outisde DirectorOppose
4.1Elect Kim Hyeong-gi as a Member of Audit CommitteeOppose
4.2Elect Choi Eung-ryeol as a Member of Audit CommitteeOppose
4.3Elect Jeong Woon-Gap as a Member of Audit CommitteeOppose
5Approve Total Remuneration of Inside Directors and Outside DirectorsAbstain
6Approve the DividendAbstain