| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Mr. Hsieh Shen-yen As Director | Oppose |
| 5.2 | Elect Mr. Anusorn Muttaraid as Director | For |
| 5.3 | Elect Mr. Boonsak Chiempricha As Independent Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Amend Articles: Company's Objectives | For |
| 9 | Adopt New Articles of Association | For |
| 10 | Transact Any Other Business | Oppose |
