

| YUHAN CORP | 20/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2.1 | Elect I Jeong Hui as a inside director | For |
| 2.2 | Elect Seo Sang Hun as a inside director | For |
| 2.3 | Elect Choe Jae Hyeok as a inside director | For |
| 2.4 | Elect Jo Uk Je as a inside director | For |
| 2.5 | Elect Bak Jong Hyeon as a inside director | For |
| 2.6 | Elect Gim Sang Cheol as a inside director | For |
| 3.1 | Elect U Jae Geol as a auditor | Oppose |
| 3.2 | Elect Yun Seok Beom as a auditor | Oppose |
| 4 | Approve the remuneration for directors | Oppose |
| 5 | Approve Remuneration of Auditors | Oppose |