

| CHIPBOND TECHNOLOGY | 15/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3.1 | Elect WU, FEI-JAIN | Oppose |
| 3.2 | Elect GOU, HUOO-WEN | For |
| 3.3 | Elect LEE, JONG-FA | Oppose |
| 3.4 | Elect PENG PAO - TECHNOLOGY CO., LTD., | Oppose |
| 3.5 | Elect HSU, CHA-HWA | Oppose |
| 3.6 | Elect WANG , WILLIAM | Oppose |
| 3.7 | Elect HUANG, TING RONG | For |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |