

| SAMSUNG ELECTRO-MECHANICS CO | 18/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Amend Articles: Introduction of Cumulative Voting | For |
| 2.2 | Amend Articles: Other Changes | For |
| 3 | Elect Audit Committee - Jong-Ku Choi | For |
| 4 | Elect Audit Committee - Mi-Young Kim | For |
| 5 | Elect Chong-Hoon Rhee - Non-Executive Director | For |
| 6 | Elect Audit Committee - Chong-Hoon Rhee | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |