

| SAMSUNG ELECTRO-MECHANICS CO | 19/03/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Re-elect Duck-Hyun Chang - Chief Executive | For |
| 2.2 | Re-elect Sung-Jin Kim - Executive Director | Oppose |
| 2.3 | Re-elect Yoon-Jeong Lee - Non-Executive Director | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Amend Articles: 8-2 | For |