

| HANA MICROELECTRONICS PCL | 30/04/2021 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Operating Results | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Richard David Han | For |
| 5.2 | Elect Yingsak Jenratha | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 8 | Transact Any Other Business | Oppose |