| SAMSUNG SDI CO LTD | 15/03/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Young-Hyun Jun - Executive Director | For |
| 2.2 | Elect Oh-Kyong Kwon - Non-Executive Director | For |
| 2.3 | Elect Duk Hyun Kim - Non-Executive Director | For |
| 2.4 | Elect Mee Kyung Lee - Non-Executive Director | For |
| 3.1 | Reappointment of Audit Committee Member, Oh Kyung Kwon | For |
| 3.2 | Appointment of Audit Committee Member, Mee Kyung Lee | For |
| 4 | Re- appointment of Independent Director, Won Wook Choi, to become Audit Committee Member | For |
| 5 | Approve Remuneration of a Director | For |