| 1.1 | Re-elect Rafi Amit - Chief Executive | For |
| 1.2 | Re-elect Lior Aviram - Chair (Executive) | Oppose |
| 1.3 | Re-elect Yotam Stern - Non-Executive Director | Oppose |
| 1.4 | Re-elect Moty Ben-Arie - Senior Independent Director | Oppose |
| 1.5 | Re-elect I-Shih Tseng - Non-Executive Director | Oppose |
| 1.6 | Re-elect Leo Huang - Non-Executive Director | Oppose |
| 1.7 | Re-elect Orit Stav - Non-Executive Director | For |
| 2.1 | Grant of Indemnification and Exemption Letters to Rafi Amit | Oppose |
| 2.2 | Grant of Indemnification and Exemption Letters to Yotam Stern | Oppose |
| 2.3 | Grant of Indemnification and Exemption Letters to Leo Huang | Oppose |
| 3 | Appoint Somekh Chaikin, a member firm of KPMG International, as the Company's independent auditor and to set the annual compensation | For |
| A | Vote FOR if you have a Personal Interest in this Company, as indicated in the proxy card; otherwise, vote AGAINST | Oppose |
| B | Vote FOR if you are a controlling shareholder in this Company, as indicated in the proxy card; otherwise, vote AGAINST | Oppose |
| C | Vote FOR if you are a senior officer in this Company, as indicated in the proxy card; otherwise, vote AGAINST | Oppose |
| D | Vote FOR if you are an Institutional Client, Joint Investment Fund Manager, or Trust Fund, as indicated in the proxy card; otherwise, vote AGAINST | For |
