

| DONGSUH COMPANIES INC | 18/03/2016 AGM | |
|---|---|---|
| 1.1 | Elect Internal Director, Changwan Lee | Abstain |
| 1.2 | Elect Internal Director, Jongwon Kim | Abstain |
| 1.3 | Elect Internal Director, Secheol Yoon | Abstain |
| 1.4 | Elect Outside Director, Yongeon Kim | Abstain |
| 2 | Elect Auditor, Hongjae Lee | Abstain |
| 3 | Approve Remuneration for Directors | Abstain |
| 4 | Approve Remuneration for Auditor | Abstain |
| 5 | Approve Delisting form KOSDAQ and Listing to KOSPI | Abstain |