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Hyosung Co., Ltd.

      Voting Rights Exercised at the 70th AGM

      (Unit: 1,000 shares)
      Voting Rights Exercised at the 70th AGM
      Agenda Purpose of Meeting Resolution Approval Status Voting Shares Total Agenda
      For (Rate) Against/Abstain (Rate)
      Item No. 1 70th AGM(2024.1.1~2024.12.31)
      Approval of Financial Statements       		Ordinary Approved 16,478 12,373 12,258
      (99.1%)      		 115
      (0.9%)
      Item No. 2 Item No. 2-1-1
      Appointment of Inside Director
      Yun-eun Whang       		Ordinary Approved 16,478 12,373 12,303
      (99.4%)      		 70
      (0.6%)
      Item No. 2-1-2
      Appointment of Inside Director Kwang-Oh Kim       		Ordinary Approved 16,478 12,373 11,317
      (91.5%)      		 1,056
      (8.5%)
      Item No. 2-2-1
      Appointment of Outside Director
      Il-Ho Yoo       		Ordinary Approved 16,478 12,373 11,714
      (94.7%)      		 659
      (5.3%)
      Item No. 2-2-2
      Appointment of Outside Director
      Byung-Hyun Cho       		Ordinary Approved 16,478 12,373 11,838
      (95.7%)      		 535
      (4.3%)
      Item No. 2-2-3
      Appointment of Outside Director
      Yun-Mo Sung       		Ordinary Approved 16,478 12,373 11,833
      (95.6%)      		 540
      (4.4%)
      Item No. 2-2-4
      Appointment of Outside Director
      So-young Kim       		Ordinary Approved 16,478 12,373 10,719
      (86.6%)      		 1,654
      (13.4%)
      Item No. 3 Appointment of Outside Director
      Ki-Woong Kim as Audit Committee Member       		Ordinary Approved 7,751 3,647 2,987
      (81.9%)      		 660
      (18.1%)
      Item No. 4 Item No. 4-1
      Appointment of Yoo Il-Ho as Audit Committee Member       		Ordinary Approved 7,751 3,647 2,985
      (81.8%)      		 662
      (18.2%)
      Item No. 4-2
      Appointment of Cho Byung-Hyun as Audit Committee Member       		Ordinary Approved 7,751 3,647 3,110
      (85.3%)      		 537
      (14.7%)
      Item No. 5 Approval of Director Remuneration Limit Ordinary Approved 16,478 12,373 10,906
      (88.1%)      		 1,467
      (11.9%)

      Voting shares (excluding major shareholders and related parties): 2,946 thousand shares (24% attendance rate)

      Voting Results by Agenda Item at the Shareholders Meeting

      The 69th AGM
      The 69th AGM Table
      Agenda Item Voting Outcome
      Item No. 1: 69th AGM (2023.1.1~2023.12.31) Approval of Financial Statements Passed as drafted
      Item No. 2: Appointment of Directors Passed as drafted
      Item No. 3: Approval of Director Remuneration Limit Passed as drafted
      The 68th AGM Table
      Agenda Item Voting Outcome
      Item No. 1: 68th AGM (2022.1.1~2022.12.31) Approval of Financial Statements Passed as drafted
      Item No. 2: Partial Amendment of Articles of Incorporation Passed as drafted
      Item No. 3: Appointment of Directors Passed as drafted
      Item No. 4: Appointment of Outside Directors as Audit Committee Members Passed as drafted
      Item No. 5: Appointment of Audit Committee Members Passed as drafted
      Item No. 6: Approval of Director Remuneration Limit Passed as drafted
      The 67th AGM Table
      Agenda Item Voting Outcome
      Item No. 1: 67th AGM (2021.1.1~2021.12.31) Approval of Financial Statements Passed as drafted
      Item No. 2: Appointment of Directors Passed as drafted
      Item No. 3: Approval of Director Remuneration Limit Passed as drafted
      The 66th AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 66th-term financial statements (Jan. 1 – Dec. 31, 2020) Passed as drafted
      No. 2: Modifications to the Articles of Incorporation Passed as drafted
      No. 3: Appointment of a director Passed as drafted
      No. 4: Appointment of Outside Directors to serve on the Audit Committee Passed as drafted
      No. 5: Appointment of a member of the Audit Committee Passed as drafted
      No. 6: Approval of director renumeration limit Passed as drafted
      The 65th AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 65th-term financial statements (Jan. 1 - Dec. 31, 2019) Passed as drafted
      No. 2: Appointment of a director Passed as drafted
      No. 3: Approval of director remuneration limit Passed as drafted
      The 64th AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 64th-term financial statements (Jan. 1 - Dec. 31, 2018) Passed as drafted
      No. 2: Appointment of a director Passed as drafted
      No. 3: Appointment of an inside director Passed as drafted
      No. 4: Approval of director renumeration limit Passed as drafted
      Extraordinary General Meeting (split-off) Table
      Agenda Item Voting Outcome
      Approval of the split-off plan Passed as drafted
      The 63rd AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 63rd-term financial statements (Jan. 1 - Dec. 31, 2017) Passed as drafted
      No. 2: Appointment of a director Passed as drafted
      No. 3: Approval of director renumeration limit Passed as drafted
      The 62nd AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 62nd-term financial statements (Jan. 1 - Dec. 31, 2016) Passed as drafted
      No. 2: Appointment of a director Passed as drafted
      No. 3: Appointment of a member of the Audit Committee Passed as drafted
      No. 4: Approval of director renumeration limit Passed as drafted
      The 61st AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 61st-term financial statements (Jan. 1 - Dec. 31, 2015) Passed as drafted
      No. 2: Appointment of a director Passed as drafted
      No. 3: Approval of director renumeration limit Passed as drafted
      The 60th AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 60th-term financial statements (Jan. 1 - Dec. 31, 2014) Passed as drafted
      No. 2: Modifications to the Articles of Incorporation Passed as drafted
      No. 3: Appointment of a director Passed as drafted
      No. 4: Appointment of a member of the Audit Committee Passed as drafted
      No. 5: Approval of director renumeration limit Passed as drafted
      The 59th AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 59th-term financial statements (Jan. 1 - Dec. 31, 2013) Passed as drafted
      No. 2: Appointment of a director Passed as drafted
      No. 3: Appointment of a member of the Audit Committee Passed as drafted
      No. 4: Approval of director remuneration limit Passed as drafted
      The 58th AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 58th-term financial statements (Jan. 1 - Dec. 31, 2013) Passed as drafted
      No. 2: Appointment of a director Passed as drafted
      No. 3: Appointment of a member of the Audit Committee Passed as drafted
      No. 3: Appointment of a member of the Audit Committee Passed as drafted
      The 57th AGM Table
      Agenda Item Voting Outcome
      No. 1: Approval of the 57th-term balance sheet, income statement, and statement of appropriated retained earnings (Jan. 1 - Dec. 31, 2011) Passed as drafted
      No. 2: Modifications to the Articles of Incorporation Passed as drafted
      No. 3: Appointment of a director Passed as drafted
      No. 4: Appointment of a member of the Audit Committee Passed as drafted
      No. 5: Approval of director remuneration limit Passed as drafted
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