KB FINANCIAL GROUP 24/03/2023 AGM
1Approve Financial Statements and Allocation of IncomeAbstain
2Amend ArticlesOppose
3.1Re-elect Seon-joo Kwon - Non-Executive DirectorFor
3.2Elect Whajoon Cho - Non-Executive DirectorFor
3.3Re-elect Gyutaeg Oh - Non-Executive DirectorFor
3.4Elect Jungsung Yeo - Non-Executive DirectorFor
3.5Elect Sung-Yong Kim - Non-Executive DirectorFor
4Elect Audit Committee: Kyung Ho KimFor
5.1Elect Audit Committee: Seon-joo KwonFor
5.2Elect Audit Committee: Whajoon ChoFor
5.3Elect Audit Committee: Sung-Yong KimFor
6Approval of the Enactment of the Regulations on Severance Pay for DirectorsAbstain
7Approve Fees Payable to the Board of DirectorsAbstain
8Shareholder Resolution: Amend Article 40For
9Shareholder Resolution: Kyung Jong LimFor