

| SAMSUNG ELECTRO-MECHANICS CO | 13/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2.1 | Elect I Seung Jae as an outside director | For |
| 2.2 | Elect I Yun Tae as a inside Director | For |
| 2.3 | Elect Hong Wan Hun as an inside director | For |
| 3 | Elect I Seung Jae as a member of the Audit Committee | For |
| 4 | Approve the Remuneration for directors | Oppose |