| DAELIM INDUSTRIAL CO LTD | 04/12/2020 EGM | |
|---|---|---|
| 1 | Approve Spin-Off Agreement | For |
| 2.1 | Elect Bae Won-bok as Inside Director | For |
| 2.2 | Elect Shin Hyeon-sik as Non-Independent Non-Executive Director | For |
| 2.3 | Elect Lee Han-sang as Outside Director | For |
| 2.4 | Elect Lee Young-myeong as Outside Director | For |
| 2.5 | Elect Lee Yoon-jeong as Outside Director | For |
| 3.1 | Elect Lee Han-sang as a Member of Audit Committee | For |
| 3.2 | Elect Lee Young-myeong as a Member of Audit Committee | For |
| 3.3 | Elect Lee Yoon-jeong as a Member of Audit Committee | For |
| 4 | Approve Terms of Retirement Pay | For |