

| SAMSUNG CARD CO LTD | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3.1 | Elect Gi Chan Won (CEO) | For |
| 3.2 | Elect Jeong Jun Ho | Abstain |
| 3.3 | Elect Gwon O Gyu | Abstain |
| 3.4 | Elect Choe Gyu Yeon | Oppose |
| 4 | Elect Audit Committee Member, Yang Seong Yong | For |
| 5.1 | Elect Audit Committee Member, Gwon O Gyu | Oppose |
| 5.2 | Elect Audit Committee Member, Choe Gyu Yeon | Oppose |
| 6 | Approve the Remuneration Report | Abstain |