

| SAMSUNG EPIS HOLDINGS CO LTD | 20/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2.1 | Amend Articles: Cumulative Voting | For |
| 2.2 | Amend Articles: Other Amendments | For |
| 3 | Elect Kim Hyoung Joon - Executive Director | For |
| 4 | Elect Eui-hyung Kim - Non-Executive Director | Abstain |
| 5 | Elect Hee-jung Choi - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |