

| FAR EASTERN NEW CENTURY CORP | 29/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles of Association | For |
| 4.1 | Elect Douglas Tong Hsu | Oppose |
| 4.2 | Elect Johnny Hsi | For |
| 4.3 | Elect Peter Hsu | For |
| 4.4 | Elect Shaw Y. Wang | For |
| 4.5 | Elect Raymond Hsu | For |
| 4.6 | Elect Richard Yang | Oppose |
| 4.7 | Elect Tonia Katherine Hsu | Oppose |
| 4.8 | Elect Kwan-Tao Li | Oppose |
| 4.9 | Elect Alice Hsu | Oppose |
| 4.10 | Elect Champion Lee | Oppose |
| 4.11 | Elect Bing Shen | For |
| 4.12 | Elect Johnsee Lee | For |
| 4.13 | Elect Sheng-Cheng Hu | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |