| DUK SAN NEOLUX CO LTD | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve a New Bonus Plan | Abstain |
| 3 | Decision of number of Shares on Stock Option | Abstain |
| 4 | Elect Outside Director Jeong Ho Gyun | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | Abstain |