HYUNDAI SECURITIES CO LTD 16/09/2015 EGM
1.1Election of non-executive inside director: Jong Cheol LeeAbstain
1.2Election of non-executive inside director: Shin Wan KimAbstain
1.3Election of inside director: Ki Beom KimAbstain
1.4Election of inside director: Chang Soo YuAbstain
1.5Election of outside director: Yong Ho LeeAbstain
1.6Election of outside director: Tae Sik NohAbstain
1.7Election of outside director: Dong Gun KimAbstain
1.8Election of outside director: Yu Jong KimAbstain
1.9Election of outside director: William Park Abstain
2.1Election of audit committee member: Yong Ho LeeAbstain
2.2Election of audit committee member: Tae Sik NohAbstain
2.3Election of audit committee member: Yu Jong KimAbstain
3Approval of limit of remuneration for directors.Abstain