

| SKC CO LTD | 22/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Lee Seong-hyeong as Non-independent Non-executive Director | Oppose |
| 3.2 | Elect Kim Seong-geun as Outside Director | For |
| 4 | Elect Kim Seong-geun as a Member of Audit Committee | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |
| 6 | Approve Stock Option Grants | Abstain |