MIRAE ASSET DAEWOO CO 04/11/2016 EGM
1Approve MergerAbstain
2Amend ArticlesAbstain
3.1.1Elect Choi Hyeon ManAbstain
3.1.2Elect Kim Guk YongAbstain
3.2.1Elect Byeon Hwan CheolAbstain
3.2.2Elect Kim Byeong IlAbstain
3.2.3Elect Hong Seong IlAbstain
3.2.4Elect Jeong Yun TaekAbstain
4Elect Hwang Geon Ho who is an Audit Committee Member Abstain
5.1Elect Hwang Geon Ho as Audit Committee MemberAbstain
5.2Elect Byeon Hwan as Audit Committee MemberAbstain
5.3Elect Kim Byeong Il as Audit Committee MemberAbstain
6Change of Severance Payment for DirectorsAbstain