

| CTCI CORP | 28/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend Policy | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Amend Articles | Abstain |
| 5.1 | Elect John T. Yu | Abstain |
| 5.2 | Elect Michael Yang | Abstain |
| 5.3 | Elect Quintin Wu | Abstain |
| 5.4 | Elect Johnny Shih | Abstain |
| 5.5 | Elect Yancey Hai | Abstain |
| 5.6 | Elect An Ping Chang | Abstain |
| 5.7 | Elect Paul Chen | Abstain |
| 5.8 | Elect Wenent Pan | Abstain |
| 5.9 | Elect Yen Shiang Shih | Abstain |
| 5.10 | Elect Frank Fan | Abstain |
| 5.11 | Elect Jack Huang | Abstain |
| 5.12 | Elect Yi Fang Chen | Abstain |
| 6 | Discharge the Board | Abstain |