SAMSUNG FIRE & MARINE INS 24/03/2017 AGM
1Approve Financial StatementsAbstain
2Amend Articles of IncorporationAbstain
3.1.1Elect inside Director An Min SuFor
3.1.2Elect inside Director Hyeon Seong CheolAbstain
3.2.1Elect outside Director Mun Hyo NamFor
3.2.2Elect outside Director Bak Dae DongOppose
4Election of outside Director who is an Audit Committee member Bak Se MinOppose
5.1.1Elect Jo Dong Geun as Audit Committee memberOppose
5.1.2Elect Bak Dae Dong as Audit Committee memberOppose
6Approve the Remuneration for DirectorAbstain