

| DELTA ELECTRONICS INC | 08/06/2016 AGM | |
|---|---|---|
| A.1 | Discuss Amendments to Articles of Incorporation | For |
| B | Report 2015 Results | Non-Voting |
| C.1 | Adopt Financial Statements | Abstain |
| C.2 | Approve the Dividend | For |
| D.1 | Amend Procedures Governing the Acquisition or Disposal of Assets | Oppose |
| E.1 | Elect Li Ji Ren | Abstain |
| F.1 | Discharge the Board | Abstain |
| G | Transact Other Business | Non-Voting |