

| EVERLIGHT ELECTRONICS CO LTD | 17/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: Allow Flexibility for Virtual Meetings | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For |