

| SKC CO LTD | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3 | Amend Articles: Retirement allowance | Abstain |
| 4.1 | Election of inside director: I Wan Jae, Jo Gye Ong Mok | Abstain |
| 4.2 | Election of outside director I Seong Jun, Gim Dae Sun | Abstain |
| 5 | Elect Audit Committee Member: I Seong Jun, Gim Dae Sun | Abstain |
| 6 | Approval of remuneration for director | Abstain |