| HTC CORPORATION | 24/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Receive the Business Report and Financial Statements of 2015 | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Wang Xue Hong | Oppose |
| 4.2 | Elect Zhuo Huo Tu | For |
| 4.3 | Elect Chen Wen Qi | Oppose |
| 4.4 | Elect David Bruce Yoffie | Oppose |
| 4.5 | Elect Lin Zhen Guo | For |
| 4.6 | Elect Josef Felder | Oppose |
| 4.7 | Elect Zhu Huang Jie as Supervisor | For |
| 4.8 | Elect Wei Zhi Investment Co., Ltd. as Supervisor | Oppose |
| 5 | Approve Release to Non-Competition Restriction on the Directors | Oppose |