| FIH MOBILE LTD | 25/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Elect Mr. Wang Chien Ho | For |
| 5 | Elect Mr. Huang Chin Hsien | For |
| 6 | Elect Dr. Luo Zhongsheng | For |
| 7 | Elect Mr. Tao Yun Chih | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 12 | Approve Grant of Shares Under the Company's Share Scheme | Oppose |