

| AMOREPACIFIC CORP | 19/03/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Suh Kyungbae - Chair & Chief Executive | Oppose |
| 3.2 | Elect An Se-Hong - Executive Director | For |
| 3.3 | Elect Dong-soon Lee - Executive Director | For |
| 4 | Elect Audit Committee | Abstain |
| 5 | Approve Retirement Bonus Pay | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |