

| MIRAE ASSET DAEWOO CO | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Approval of Partial Amendment to Articles of Incorporation: Paragraphs 2 of Article 30 | Abstain |
| 2.2 | Approval of Partial Amendment to Articles of Incorporation: Paragraphs 2 of Article 37 | Abstain |
| 2.3 | Approval of Partial Amendment to Articles of Incorporation: Paragraphs 2 of Article 39 | Abstain |
| 3 | Election of Outside Director Gun Ho Hwang | Abstain |
| 4 | Approve of Limit of Remuneration for Directors | Abstain |