SAMSUNG LIFE INSURANCE CO 11/03/2016 AGM
1Approve Financial Statements and Allocation of IncomeAbstain
2Amend ArticlesAbstain
3.1.1Elect internal director: Daehwan KimAbstain
3.1.2Elect internal director: Doseung LeeAbstain
3.2.1Elect outside director: Gyeonguk HuhAbstain
3.2.2Elect outside director: Ducheol KimAbstain
4.1Elect Audit Committee Member: Doseung LeeAbstain
4.2Elect Audit Committee Member: Ducheol KimAbstain
5Approval of remuneration for directorAbstain