

| MIRAE ASSET DAEWOO CO | 27/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1.1 | Elect Choi Heyon Man | Oppose |
| 2.1.2 | Elect Joo Wong Ki | Abstain |
| 2.1.3 | Elect Kim Sang Tae | Abstain |
| 2.2.1 | Elect Hwang Keon Ho | Abstain |
| 2.2.2 | Elect Kim Byeong Il | Abstain |
| 2.2.3 | Elect Kwon Tae Kyun | Abstain |
| 2.2.4 | Elect Park Chan Soo | Abstain |
| 3 | Elect Audit Committee Member: Park Chan Soo | Abstain |
| 4 | Elect Audit Committee Member: Kim Byeong Il; and Park Chan Soo | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Amend Retirement Benefit Plan for Directors | Abstain |