

| COMPAL ELECTRONIC INC | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Business Report and Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: Allow Virtual Shareholder Meetings and Change Permitted Number of Directors | For |
| 4 | Amend Procedures for Acquisition or Disposal of Assets | For |
| 5 | Amend Rules and Procedures for Lending Funds to Other Parties | For |
| 6 | Amend Rules and Procedures of Shareholders Meeting | For |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |