

| EVERLIGHT ELECTRONICS CO LTD | 12/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles: Amend Rules and Procedures Regarding Shareholder's General Meeting | Oppose |
| 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Oppose |
| 5 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Oppose |