| 1 | Approve Compliance of the Spin-off and Listing with Relevant Laws and Regulations | For |
| 2 | Approve Plan for the Spin-off and Listing of JCC Copper Foil | For |
| 3 | Approve Adoption of the Formal Spin-off and Listing Proposal | For |
| 4 | Approve Compliance with the Provisions on the Spin-off of Listed Companies | For |
| 5 | Approve Protection of Shareholder and Creditor Rights | For |
| 6 | Approve Maintenance of the Company's Independence and Continuing Operations | For |
| 7 | Approve JCC Copper Foil's Capability to Operate on a Regulated Basis | For |
| 8 | Approve Completeness of Statutory Procedures and Validity of Legal Documents | For |
| 9 | Approve Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off | For |
| 10 | Approve Authority to Implement the Spin-off | For |
| 11 | Approve Assured Entitlement for H Shareholders Only | For |
| 12 | Appoint Ernst & Young Hua Ming LLP as the Auditors | For |
| 13 | Approve Remuneration Management System for Directors and Senior Management | For |
