

| SK HYNIX | 29/03/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2.1 | Elect Han, Ae Ra - Non-Executive Director | For |
| 2.2 | Elect Kim Zeong Won - Non-Executive Director | For |
| 2.3 | Elect Jeong Deog Kyoon - Non-Executive Director | For |
| 3.1 | Elect Audit Committee member: Han Ae Ra | For |
| 3.2 | Elect Audit Committee member: Kim Zeong Won | For |
| 4 | Elect Park Sung Ha - Non-Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |