

| HUGEL INC | 14/07/2017 EGM | |
|---|---|---|
| 1 | Amend Articles | Abstain |
| 2.1 | Elect Pyo Joo-yeong | For |
| 2.2 | Elect Sim Joo-yeong | For |
| 2.3 | Elect Edward John Han | Oppose |
| 2.4 | Elect Zhu Jia | Oppose |
| 2.5 | Elect Jeffery Schwartz | Oppose |
| 2.6 | Elect Jeong-woo | Oppose |
| 2.7 | Elect Ryu Jae-woo | Oppose |
| 2.8 | Elect Lee Soon-yeol | Oppose |
| 3.1 | Elect Audit Committee Member: Ryu Jae-woo | Oppose |
| 3.2 | Elect Audit Committee Member: Lee Soon-yeol | Oppose |
| 3.3 | Elect Audit Committee Member: Lee Jeong-woo | Oppose |