

| EPISTAR CORP | 29/06/2015 AGM | |
|---|---|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Abstain |
| 2 | Approve Plan on 2014 Profit Distribution | Abstain |
| 3 | Approve Amendments to Articles of Association | Abstain |
| 4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Abstain |