

| HYOSUNG CORP | 17/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Election of Directors: Gim Gyu Yeong, Gim Sang Hui, Han Min Gu, Son Byeong Du, I Byeong Ju, Bak Tae Ho | Oppose |
| 3 | Election of Audit Committee members: Gim Sang Hui, Han Min Gu and I Byeong Ju | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |