

| DELTA ELECTRONICS INC | 10/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | For |
| 5 | Amend Procedures for Endorsement and Guarantees | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |