| LOTTE FINE CHEMICAL | 18/03/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amendments of Articles of Incorporation | Abstain |
| 3.1 | Elect Gim U Chan - Executive Director | Abstain |
| 3.2 | Elect An Gyeong Hyeon | Abstain |
| 3.3 | Elect of non-permanent Director Jeong Bu Ok | Abstain |
| 4 | Elect Outside Director who is Audit committee member I Chang Su | Abstain |
| 5 | Elect Audit Committee: An Gyeong Hyeon | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Approve Amendments on Executive Severance Payment Policy | Abstain |