

| CHIPBOND TECHNOLOGY | 30/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Wu, Fei-Jain - Chair & Chief Executive | Oppose |
| 3.2 | Elect Oliver Chang - Non-Executive Director | Oppose |
| 3.3 | Elect Cheng, Wen-Feng - Non-Executive Director | For |
| 3.4 | Elect Dang-Hsing Yiu - Non-Executive Director | For |
| 3.5 | Elect Chung-I Lin - Non-Executive Director | For |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |