

| AMOREPACIFIC CORP | 16/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Jin-young Kim as an Outside Director | Oppose |
| 2.2 | Re-elect Kyung-Bae Suh as an Inside Director | Oppose |
| 2.3 | Elect Se-Hong Ahn as an Inside Director | Abstain |
| 3 | Elect Jin-Young Kim as an Audit Committee Member | Oppose |
| 4 | Approve Directors' Remuneration | Abstain |