| SK HYNIX | 20/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | For |
| 2 | Elect Park Seong Wook as a inside director | For |
| 3.1 | Elect Kim Du Kyung as a outside director | For |
| 3.2 | Elect Park Young Joon as a outside director | For |
| 3.3 | Elect Kim Dae Il as a outside director | For |
| 3.4 | Elect Lee Chang Yang as a outside director | For |
| 4.1 | Elect Kim Du Kyung as a member of the Audit Committee | For |
| 4.2 | Elect Kim Dae Il as a member of the Audit Committee | For |
| 4.3 | Elect Lee Chang Yang as a member of the Audit Committee | For |
| 5 | Approve the remuneration of directors | For |