

| MERIDA INDUSTRY | 24/06/2026 AGM | |
|---|---|---|
| 1 | Adoption of the 2025 business report and financial statements | Oppose |
| 2 | Adoption of the proposal for distribution of 2025 profits (TWD 4.00) | For |
| 3 | Amend Articles | For |
| 4 | Amendment(s) to the Company's procedures for acquisition and disposal of assets | For |
| 5 | Amendment to the operational procedures for the loaning of the company funds, endorsements and guarantees | For |