

| HTC CORPORATION | 18/06/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amendment of the "Procedures for the Acquisition or Disposal of Assets" of the Company | Abstain |
| 4 | Amendment to the "Rules of Procedure for Shareholders Meetings" of the Company | Abstain |
| 5 | Amendment to the "Bylaws for the Election of Directors" of the Company | Abstain |