

| MERRY ELECTRONICS CO LTD | 14/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For |
| 4 | Issuance of New Restricted Employee Shares of 2023 | Oppose |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |