| E-MART INC | 29/03/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Amend Articles 2 and 52 | For |
| 3.1 | Elect Heui Seok Kang - Chair & Chief Executive | Oppose |
| 3.2 | Elect Hyeuk-Goo Kweon - Executive Director | For |
| 3.3 | Elect Eon-Seong Shin - Non-Executive Director | For |
| 3.4 | Elect Seo Jin-Wook - Non-Executive Director | For |
| 3.5 | Elect Lee, Sang-ho - Non-Executive Director | For |
| 4 | Elect Kim Yeon-Mi - Non-Executive Director | For |
| 5.1 | Elect Audit Committee: Kim Yeon-Mi | For |
| 5.2 | Elect Audit Committee: Lee Sang Ho | For |
| 6 | Approve Maximun Fees Payable to Directors | Oppose |