

| LG INNOTEK CO LTD | 23/03/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Jeong-Dae Kim - Executive Director | For |
| 2.2 | Elect Ahn Jung-hong - Non-Executive Director | Oppose |
| 2.3 | Elect Park Sang-chan - Non-Executive Director | Oppose |
| 2.4 | Elect Lee Hui-jeong - Non-Executive Director | Oppose |
| 3.1 | Elect Park Sang-chan as a Member of Audit Committ | Oppose |
| 3.2 | Elect Lee Hui-jeong as a Member of Audit Committee | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |