

| HYUNDAI MOBIS | 22/03/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approval of the statement of appropriation of retained earnings | For |
| 3.1 | Elect Yeong U Jang - Non-Executive Director | For |
| 3.2 | Elect James Woo Kim - Non-Executive Director | For |
| 3.3 | Elect Eui-Sun Chung - Chair (Executive) | Oppose |
| 4.1 | Elect Audit Committee Jang Yeong U | For |
| 4.2 | Elect Audit Committee James Woo Kim | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Amend Articles of incorporation | For |