

| EVERLIGHT ELECTRONICS CO LTD | 14/06/2019 AGM | |
|---|---|---|
| 1 | Approve Business Operations Report and Financial Statements | Abstain |
| 2 | Approve Plan on Profit Distribution | Abstain |
| 3 | Amend Articles | Abstain |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 5 | Amendments to Trading Procedures Governing Derivatives Products | Abstain |
| 6 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Abstain |