

| TAEYOUNG ENGINEERING & CONST | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Election of the inside directors Yun Se Yeang and I Jae Gyu and the outside directors Gim Myeong Seop and Heo Jun Haeng | Abstain |
| 3 | Election of Audit Committee Members Gim Myeong Seop and Heo Jun Haeng | Abstain |
| 4 | Approve the Remuneration of the Director | Abstain |