

| DAELIM INDUSTRIAL CO LTD | 27/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3 | Elect Lee Chung-hun as Outside Director | Abstain |
| 4 | Elect Lee Chung-hun as a Member of Audit Committee | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approve Spin-Off Agreement | Abstain |