

| KING SLIDE WORKS CO LTD | 28/06/2023 AGM | |
|---|---|---|
| I.1 | 2022 Business Report | Non-Voting |
| I.2 | 2022 Audit Committee's Review Report | Non-Voting |
| I.3 | 2022 Employees' Compensation and Directors' Remuneration | Non-Voting |
| I.4 | 2022 Directors' Remuneration Report | Non-Voting |
| I.5 | Other Reports | Non-Voting |
| II.1 | 2022 Business Report and Financial Statements | For |
| II.2 | Approve the Dividend | For |
| III | Discussion of "Procedures for Acquisition or Disposal of Assets" | Non-Voting |
| IV | Any Other Business | Non-Voting |