

| DELTA ELECTRONICS (THAILAND) | 31/03/2017 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Operational Results for Year 2016 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Ming Cheng Wang | For |
| 5.2 | Elect Anusorn Muttaraid | For |
| 5.3 | Elect Hseih, Heng Hsien | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |