

| FUBON FINANCIAL HOLDING CO | 14/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Authority to Increase Authorised Share Capital | For |
| 4 | Issue Shares for Cash | For |
| 5 | Amend Articles: Procedures for Shareholders' Meetings | For |
| 6.1 | Elect Li-Chuan Wang - Non-Executive Director | For |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |