

| ADVANTECH CO LTD | 27/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve Amendments to Articles of Association | Abstain |
| 4 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Abstain |
| 5 | Approve Application for Listing and OTC Listing of LNC Technology Co., Ltd., a Subsidiary of the Company and Authorization of the Board to Handle Matters Related to the Issuance of Shares to LNC Prior to the Filing of Application | Abstain |