| HYUNDAI SECURITIES CO LTD | 31/05/2016 EGM | |
|---|---|---|
| 1 | Amend Articles | Abstain |
| 2.1 | Election of Outside Director: Chi Yong Noh | Abstain |
| 2.2 | ELection of Outside Director: Gwan Choi | Abstain |
| 2.3 | Election of Outside Director: Hyung Tae Kim | Abstain |
| 3.1 | Election of Audit Committee Member as Outside Director: Chi Yong Noh | Abstain |
| 3.2 | Election of Audit Committee Member as Outside Director: Gwan Choi | Abstain |
| 3.3 | Election of Audit Committee Member as Outside Director: Hyung Tae Kim | Abstain |
| 4 | Approval of Retirement Benefit Plan for Directors | Abstain |